Updates
Cyprus Citizenship by Exception – 2016 Update
Revised criteria for granting Cypriot citizenship by exception
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BVI update 2015
A quick overview of recent changes to the IBC-related legislation in the BVI
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Cyprus Tax Updates 2013
Payment of Provisional Tax For The Tax Year 2013 and Final Tax for The Tax Year 2012
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Ukraine: New Double Taxation Treaty
Expected to enter into force as from January 1, 2014
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Restrictive Measures on Banking Transactions
The Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013
Decree as per articles 4 and 5
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New Record-Keeping Requirements
In response to the OECD Global Forum Peer Review, both the BVI and the Bahamas have introduced new record-keeping rules.
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The Fiduciaries Law in Cyprus
The Regulation of Undertakings Providing Administrative Services (Fiduciary Services) to Private Companies and Related Matters Law of 2012
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