Cyprus: Does the Boomerang Really Come Back Sometimes?
Contributed by Laveco Ltd.
22 October, 2013

Contributed by Laveco Ltd.
To be brief and to the point, the answer is yes. And there are several layers to this categorical yes which are worth exploring and taking into account when analysing the way things may develop in the future. It would appear from many points of view that this year is going to be about Cyprus in European business circles, even if, albeit more than six months ago, the islands banks closed down for two weeks unheard of in modern business history and they only operated under severe restrictions once they reopened.
Lets return to the beginning of the financial crisis in Cyprus: in February and March of this year the Cypriot government and banking sector came under heavy criticism, as the German government accused them of being a haven for illicit funds, arriving primarily from Russia and being deposited in the countrys banks. For this reason, when Cyprus officially approached the Union for financial aid, the Merkel administration sent out this loud and clear message: we do not want to help Russian money launderers; illicit funds can not be saved or aided with EU funds. So, let the money launderers perish in Cyprus! If the banks can not be saved from other sources, then it is necessary to dip into the amounts deposited in the banks, if that is in the banks interest. And the more well-to-do really did lose out, with LAIKI Bank customers losing 100% of amounts over 100 000 EUR, while only 47.5% was taken from those banking with the Bank of Cyprus.
The recipe seemed so good that the EU immediately passed a directive whereby in the future other countries would also be able to apply a similar type of deposit confiscation, if required in the sacred procedure of saving the banks. Quite simply, using Cyprus as a tiny laboratory, they had carried out an experiment to produce the technology which in the future could be applied anywhere, irrespective of the country, size or geographical location. Naturally, at this point the star economists start queuing up to have their say, claiming that struggling banks, companies and individuals should be allowed to go bankrupt, as bankruptcy is a natural part of economic life. I didnt put the term star economists in quotation marks by chance: where were these great minds when the banks started irresponsibly handing out credit like there was no tomorrow, and the population couldnt get enough of it? They had 50 or 60 years to open their mouths, as the US started running into debt after the end of the Second World War. This is a country where the average person spends 1.5 dollars for every dollar they earn. Bankruptcy can be the only possible consequence, and you dont need to run an economics department at Harvard to see that.
Getting back to Cyprus, the loss of bank deposits naturally caused a huge outcry, even if there were many among the losers who didnt dare to open their mouths, fearing that it might become known that they had offshore money. The exact figures have not been revealed, or rather the press have published so many conflicting reports about the amount of money that was deposited in the Cypriot banks that there is no clear picture. What is known is that there were tens of billions, a significant part of which was Russian money parked on the island. The Cypriots came up with a rather original way of compensating the customers of the Bank of Cyprus: those who lost money were given shares.
From here, events took an interesting turn, as following the rounds of buying and selling, the proportion of Russian shareholders in the bank now exceeds 60%! That is, the boomerang has come back. Mrs Merkel didnt want to help the Russian money launderers, but now the most important company in Cyprus is in Russian hands. Following the merger with what remained of the LAIKI Bank, the Bank of Cyprus now controls a larger slice of the financial market. Every state organisation and all of the largest companies and hotels hold at least one account in the Bank of Cyprus, while there probably isnt a family on the island that doesnt have an account there. So after all this, anyone who looks in to the banks books and records will get a pretty clear picture of the real financial situation and processes in Cyprus, as well as the indebtedness of certain individuals.
Europe begrudged Cyprus the money needed to save the financial system while at the same time they were squandering hundreds of billions helping the Greeks. Their thriftiness led to the financial system of one of the EU members, albeit in their view an insignificant one, apparently falling into the hands of Russia, the country most feared by the EU. On September 10th, the Bank of Cyprus held a general meeting of shareholders, in which 6 Russians were voted on to the 16-member board of directors. Vladimir Strzhalkovskiy, former vice-president of the Norilsk Nickel company in Russia, was elected vice-president.
Two things are very apparent along with this gain of ground by the Russians. Firstly, presumably huge interests are at stake in the background, and this whole affair is probably not just about the banks and the Cypriot financial system. Norilsk Nickel is one of the most strategic companies in Russia. In 2012, when he left his post as vice-president, Vladimir Strzhalkovskiy received a 100 000 000 USD (yes, 100 million US dollars!) golden handshake. This was the biggest payment of its kind ever in Russia. The relationship with the Kremlin is excellent, as it is with the president himself, and I assume that the reader here can also put 2 and 2 together and draw the necessary conclusion. The other thing which is very noticeable is that the Cypriots are welcoming the Russian presence in the bank. They naively see the Russians as the saviours, and expect the situation to stabilise because of them, whereas there are those on the island who believe that the Russians have no intention of operating the banks, and merely want to withdraw the money and then take French leave. One thing is certain: whoever has control of the Bank of Cyprus can check and have a hold on the whole island through its financial affairs.
However, not everybody is happy about this. At the time of writing this article, Panicos Demetriades, the president of the Central Bank of Cyprus, had not yet approved the newly elected Russian members of the board of directors of the Bank of Cyprus, including the vice-president. It is a point of fact that elected officers can only take up their posts if the supervisory body, to wit the Central Bank, approves their suitability and aptitude. The president of the Central Bank made it quite clear in one of his statements: the decision is in his hands, and without him no-one in Cyprus can be a banker. The situation has become so acute that even Nicos Anastasiades, the countrys president, has brought the importance of the matter to the attention of the president of the Central Bank, pointing out just how pressing a swift resolution to the question is, not only for Cyprus but for the whole international business world. Both the markets and the investors would like to see some calm, but this can only be achieved if the Bank of Cyprus finally resumes normal operation, which in turn can only truly be achieved if the management is in place. The president literally said that the Bank of Cyprus is not a childrens toy, highlighting the seriousness of the situation and the responsibility of the decision. The Central Bank, however, retorted that politics and the president should not interfere with the banks independence. The actions of the president of the Central Bank have also been criticised by the people and local businesses, with many claiming that he is not up to the task of running the Central Bank and that it would be in the interest of the country to replace him. However, as an elected official he can not simply be removed from office. One possible way of removing him would be through the Supreme Court, who could issue a decision declaring the unsuitability of the president of the Central Bank. It is not quite clear what prompted the decision, or what pressure influenced him, but finally, 14 days after their election, the president of the Central Bank gave his approval to the appointment of all the new members of the board, so the real work could begin.
So that is where we stand at the moment. The markets trust of Cyprus is perceptibly low. This is not at all surprising, as what happened in Cyprus was unprecedented in the financial world, and not even insiders are able to explain part of it, let alone the whole thing. As Cyprus was an extremely important jurisdiction for us at LAVECO Ltd., as soon as the crisis erupted, we immediately began to look for alternatives. It soon became clear that the crisis was affecting the financial sector and institutions, while the Registrar of Companies and other state organisations resumed work as normal after March 16th. We had to look for an answer, therefore, to the question how and where we could open bank accounts for those companies who up until now did their banking in Cyprus.
We travelled the world, from Malta to Mauritius, via Singapore. We were amazed to discover that there are now very few places in the world where they will still open accounts for companies which are not registered there, or if the beneficial owners do not come from that country, or if the company does not actually carry on any activities there.
We spent an awful lot of time and money on this project, and eventually had to face up to the fact that in Europe there are currently two countries where it is still comparatively easy - relatively speaking - to open accounts which can be used for everyday banking transactions for a foreign company. One of these countries is Cyprus. Recession or not, the Cypriot banks still open and manage company accounts quickly, relatively free from bureaucratic obstacles and with fees which are not unacceptable irrespective of whether the company is registered in Cyprus or abroad, whether the beneficial owners are local or foreign, and even if the company activities are not carried out on the island.
So, has the boomerang come back here too? It would appear so. No matter how hard the EU tries to exclude offshore funds, it simply isn't going to work. Quite simply because there is nowhere else for the funds to go to, and the Cypriots certainly have no intention of turning their backs on what is for them "a nice little earner."
I'm sure that many of you reading this will be shaking your heads and don't even want to hear the word Cyprus. I can understand this. It will take time for people to come to terms with this situation, and it is also necessary to wait and see what the Russians plan to do with the Bank of Cyprus.
There is an even more important lesson to be learnt in the field of international crisis management: a crisis can never be resolved without first asking the major owners what they want. The major owner in Cyprus is Russia. Without Russian tourists and Russian money, this small country can not even begin to exist by itself, as the EU-IMF-ECB troika will never provide them with the funds required to survive as an independent country within the EU.
This then brings the American question to the fore. When the US financial situation turns critical, the government will be left with no option but to approach the Chinese to discuss the matter with them. The Chinese are the ones who have invested most heavily in US state bonds, so it will not be possible to resolve the financial problems in America by going behind their backs. The boomerang comes back once again. But let's be optimistic and hope that it will be a long time before this happens.
Happy crossword and riddle solving!
With warmest regards
László Váradi
Managing Director
Read the whole newsletter here.
From the Managing Directors desk:
Cyprus: does the boomerang really come back sometimes?
Our leading article reveals the paradoxical nature of the exodus of bank deposits from Cyprus from a slightly different angle.
Jurisdiction spotlight:
According to the statistics, today the British Virgin Islands is the most popular jurisdiction in the world for the formation of offshore companies.
Offshore Banking:
Russian Commercial Bank
A new partner has been added to the list of banks offered by LAVECO Ltd.
Short news and ideas:
Plastic banknotes to be introduced in the UK
Possible new tax amnesty for Cypriot residents
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Casino to ease the financial pain in Cyprus?
Googles taxpaying tricks
Interesting:
Chili or Mango
The worlds first interactive soap opera, Chili vagy Mangó, only available on mobile phones, has been launched.
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- » Setting up a Business in Bulgaria
- » Malta: Amendments made to the Qualifying Employment in Innovation and Creativity (Personal Tax) Rules
- » What You Should Know About the Ins and Outs of the Belize Banking System
- » Advantages of Registering Your Business Company in Bulgaria
- » Incorporation in Hong Kong
- » Company Registration in Ireland
- » The Isle of Man: A World Leader in Cryptocurrency
- » Making Waves: The Advantages of EU Resident Seafarers Paying National Insurance in Malta
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- October (15)
- » Why should cryptocurrency investors be interested in Portugal?
- » Malta Gaming Authority Publishes Guidance Document On Brexit Impact
- » Banking In Belize: Is It Still A Safe Option For You To Consider?
- » Understanding The Role Of International Banking In Belize's Economy
- » Gibraltar best placed for Double Taxation Agreements following signed UK treaty
- » 2019 International Tax Competitiveness Index Rankings
- » Major amendments to Taiwan Company Act on August 1, 2018
- » Top 3 International Banking Jurisdictions and What Makes Them the Best
- » Poland introduces a new VAT rate system starting from April 1, 2020
- » Manage Your Wealth with Offshore Banking in Belize
- » How to stay updated with the latest Tax Laws
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- September (5)
- » What You Need To Know About The Setup And Use Of An Offshore Corporation
- » Understanding Legislative Changes In Belize And How They Impact IBCs
- » Corporate Tax Migration to Malta - Option for Hong Kong Companies
- » Inventive Financing Options For Small Business Entrepreneurs
- » What is the difference between a SIPP, an international SIPP, and a QROPS?
- August (7)
- » Five Primary Examples Of Offshore Asset Protection Benefits In Belize
- » Gibraltar-Spain Tax Treaty
- » Golden Visa: the fastest way to obtain a European passport
- » PSD2 Implemented into Maltese Law: What Now?
- » Cyprus Holding Company Advantages
- » Malta: Consolidated Group (Income Tax) Rules, 2019
- » Tax benefits of Cyprus for foreign nationals
- July (12)
- » Nine Reasons Why You Need To Open An Offshore Bank Account Today
- » The revolution in the fight against aggressive tax planning
- » Inventive Financing Options For Small Business Entrepreneurs
- » Corporate Tax Benefits of Hungary
- » Exciting developments at the Maritime Week Gibraltar 2019
- » Importance of Financial Literacy for College Students
- » Cyprus Film Production Scheme
- » US Trusts for US and non-US clients
- » Inheritance and Property Tax
- » Brexit: Deal or No Deal?
- » How to Protect Your Small Business from a Data Breach
- » What are the Advantages and Disadvantages of Offshore Banking?
- June (7)
- » FAQs on Indian Permanent Account Number (PAN)
- » Indian Withholding tax rates under provision of Double Taxation Avoidance Agreement
- » Seven Trends in Offshore Banking
- » Three Advantages Of Belize Offshore Banking
- » Mauritius: Budget Brief 2019-2020
- » The Tax Benefits of Banking and Investing in Belize
- » Understanding Belize International Foundations - What You Need To Know
- May (3)
- April (5)
- March (15)
- » Cyprus Holding Company For Zero Taxes
- » Stamp Duty Land Tax Explained
- » Fifth EU Anti-Money Laundering Directive published
- » Taking Advantage of the UK ISA Allowance Before the Tax Year Ends
- » Malta introduces new guidelines for long term leasing, reducing the vat liability of pleasure yachts
- » EU VAT Number
- » Business Closure Procedure to Avoid Future Taxes
- » Interview with Emily A. Georgiades on Financial Crime by Gold Magazine
- » Increased Interest by High Net Worth Individuals of South Africa for the Cypriot Citizenship by Investment Program
- » A Few Tips for Automatic Exchange of Information Reporting
- » Estate and gift taxes in Cyprus - planning is needed
- » International Tax Landscape shake-up for Multinational Businesses
- » Massive legislation changes affecting Offshore Tax Regimes and Economic Substance Requirements
- » More Corporate and Tax Legislation Changes of Offshore Companies
- » Substance and De-offshorization
- February (8)
- » Setting up and running a business in Cyprus
- » Cyprus introduces stricter rules for citizenship by investment program
- » Cyprus Intellectual Property
- » Andorra for High Net Worth Individuals
- » How to Save Money When Starting a Business
- » BVI Companies make a move towards Tax Transparency
- » Knowing your rights as a victim of financial crime
- » Benefits of Starting a Business in Malaysia
- January (5)
- » Observations of the AGM of Association of Cyprus International Investment Firms
- » Cyprus IBC Capital
- » Three Key Considerations in Establishing your Virtual Currency Investment Fund
- » Lebanon: A Case Study on Efficient Inbound Investment - Tax Structures for Cross-Border Acquisitions
- » Nine Reasons to Work With a Professional When Filing Your Taxes
- December (9)
- 2018
- December (13)
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- » Financial Advisor Hiring 101: What to Ask When Hiring For Your Business
- » The most popular countries in Europe with low taxes
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- » A Tax Advisors Point Of View - Is Malta A Viable Brexit Solution?
- » New rules for property tax and tax homesteads
- » Gibraltar publishes rules implementing EU rules against Tax Avoidance Practices
- » Notaries in Estonia will be empowered to certify documents via video link
- » The Cyprus Tax System Explained in a Simple Way
- » The Power of Sailing BVI Yacht Registration
- » The Intra-Corporate Transfer Regulations
- » 'The UK can unilaterally decide to Remain in the EU' - Advocate General, Court of Justice of the European Union
- » The Accounting Conundrum Solved - Accounting in the UAE Made Simple
- November (9)
- » Rocking Gibraltar
- » Investors: Applying For A Cypriot Passport? Read Our Guide
- » The Draft Withdrawal Agreement and Protocol on Gibraltar
- » Your Essential Guide to Offshore Companies in Dubai
- » Three Best Offshore Asset Structures in Belize
- » What You Need To Know About Standard Banking And Electronic Wallets
- » The Key to a Successful and Family-Friendly Career
- » European Commission proposes new Anti-Money Laundering Directive: 6AMLD
- » Gibraltar Association for New Technologies GANT
- October (9)
- » Financial Substance in Andorra - Part 1 of 2 - How And Why Did It Come About?
- » Financial Substance in Andorra - Part 2 of 2 - How To Comply With Substance In Andorra
- » CySEC: An Overview of the Cyprus Securities and Exchange Commission
- » Non-Residential Tax Returns in the UK
- » Time Is Running Out For Expats Behind on Taxes
- » GDPR WARNING: Why Not Shredding Your Data Could Cost Your Company Millions
- » Trust and Corporate Services Provider (TCSP) Licensing in Hong Kong
- » Cyprus: The Blockchain-friendly Island
- » Securing Your Children's Future with a Cyprus International Trust
- September (18)
- » 10 Most Common Tax Return Mistakes To Avoid
- » Cryptocurrency and Taxes - What You Need to Know
- » Why Getting HK Tax Residency Certificate & How to Benefit?
- » Investment Funds in Cyprus - A Guide for Global Investors
- » Why Should I Care About The FTSE 100?
- » Asset Protection: Your Personal Insurance
- » Why Switzerland Is The Best Place To Establish A Business
- » New type of funds (Cyprus): The Registered AIF (RAIF)
- » Understanding New York Real Estate Taxes
- » What are Fixed Indexed Annuities?
- » Cyprus Citizenship by Investment
- » Forming and Operating a Fund in Cyprus: A Guide for Emerging Cyprus Fund Managers and Investors
- » Cryptocurrency - a wallet or exchange?
- » Start-Up Dilemma: Things to Consider When Looking for the Perfect Office Space for Your Business to Grow
- » Investing in Self-Storage Real Estate
- » Estonia: Register of Beneficiaries in Force
- » Secure Crypto Currency to Physical Gold OTC Exchanges
- » Wolters Kluwer Tax Expert To Speak At Tax Reform Conference
- August (17)
- » Euro Exim Bank's Involvement with Blockchain Technology
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- » Iceland - Under The Radar Program
- » Launching an ICO through Cyprus
- » Is Your Significant Controllers Register (SCR) Ready?
- » 3 Simple Techniques For Contractors
- » Did you know that a $10K investment can get you a tax-free company and residency in Dubai ?
- » A Holistic Approach To Regulating Cryptocurrencies And Virtual Financial Assets In Malta
- » Quick overview of Seychelles Legal System
- » Seychelles Updates
- » Notional Interest Deduction (NID) Rules
- » Deduction For Transportation Cost Of Employees Rules
- » VAT Grouping Regulations
- » Malta Ahead Of The Game
- » Seychelles Tax treaties
- » Quick overview of Seychelles business tax
- » Gibraltar Budget 2018
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- » Just Announced: 100% Ownership for Dubai Entrepreneurs
- » Why Hong Kong is Your Essential Business Hub
- » Lasting Powers of Attorney in Gibraltar - the Act comes into force
- » The How and Why: Redomiciling your Business in Singapore
- » GDPR - Key Aspects of the General Data Protection Regulation
- » Trademarks: What is the opposition process?
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- » Why register a trust in Cyprus?
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- March (4)
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- » Pension for Life: An Achievable Dream
- » Partnerships in Canada: tax haven or undesirable misfortune?
- » Benefits of Setting Up a Shams Free Zone Company In the United Arab Emirates
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- 2017
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- » Branch Registration in Poland - Establish branch in Poland
- » Cryptocurrencies and the mainstream - bridging the gap to mass market adoption
- » Gibraltar - DLT Guidance Notes Published
- » The High Net Worth Individual Scheme
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- » What impact will Brexit have on Gibraltar Cross-Border Mergers?
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- » What you "token" about?
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- » Why is it that more businesses blame poor results on currency movements?
- » Bitcoin Tax Strategies & Corporate Structures: Why Governments Worldwide are Scared of Bitcoin's Incredible Potential
- » Build an Offshore company in Hong Kong
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- September (3)
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- June (8)
- » Fear Fintech? Embrace Fintech
- » Publication of Guidance Notes related to Automatic Exchange of Financial Account Information by Cyprus Tax Department
- » Law Firms and Marketing Strategy
- » Why will accountants, financial advisers and registrars lose their jobs in coming years?
- » Register of Beneficiaries in Estonia
- » Bitcoin, ethereum, crypto currency and block chain - the next industrial revolution - the new gold - from barter to bitcoin
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- » BEPS - What is it? & What is the cost on Africa?
- May (6)
- » Caribbean Flourishing Due to Citizenship by Investment
- » The New Zealand "Foreign Trust" regime vs the USA "Foreign Trust" Regime
- » How does one legally avoid paying more than 5% in taxes? Move your business to Malta!
- » Guide to the benefits of owning company shares through a discretionary trust
- » Four jurisdictions to start a company in
- » Global Tax Trends And Impact On Offshore Jurisdictions
- April (3)
- March (4)
- February (18)
- » Exactly which US expats have to file an IRS tax return?
- » The best citizenship by investment programs for 2017
- » Don't make these tax mistakes when you retire
- » How to get a Second Passport and Second Citizenship
- » Still the easiest place in the world to open an offshore bank account
- » Get second residency and pay no tax in these 19 tax-free countries
- » The fastest countries in the world to become a citizen
- » Cyprus introduces rules to implement Country by Country reporting requirements
- » Revised criteria for granting the Cypriot citizenship by investment
- » Potential Non-Dom Solutions: QNUPS
- » Tax Calendar 2017
- » Cyprus Investment Immigration Programmes
- » Reforms to the Taxation of UK Non-Domiciles
- » Potential Non-Dom Solutions: Trusts
- » Restarting the Clock: Residency Solutions for Non-Doms
- » Tax payers given rights to claim deemed deductions on Article 33
- » Declaration of an individual as a non-dom
- » Cyprus Tax Facts 2017
- January (4)
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- 2016
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- June (8)
- » The Corporate Governance Review - Cyprus 2016
- » Double Tax Treaty between Cyprus and Latvia signed
- » How Canada Taxes Real Estate Gains Of Non-Residents
- » Cyprus - Seychelles collaboration through the double taxation treaty
- » Eight Myths Regarding Being Non-Resident For Canadian Tax Purposes
- » Tax Issues for Non-Resident Actors & Entertainers in Canada
- » The Tax-Efficient Way For Foreign Corporations To Acquire Canadian Corporations
- » Why do online entrepreneurs need to structure their companies carefully?
- May (2)
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- 2015
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- 2014
- December (2)
- November (6)
- » NEWSLETTER: THE NEW PENSION FLEXIBILITY FROM APRIL 2015: THE DETAIL EXPLAINED
- » NEWSLETTER: THE NEW PENSION DEATH TAXES FROM 6.4.15 EXPLAINED
- » NEWSLETTER: NEW CAPITAL ADEQUACY REQUIREMENTS FOR SIPP PROVIDERS AND UNREGULATED INVESTMENTS WITHIN SIPPS
- » QROPS BULLETIN - NOVEMBER 2014
- » Controlled Foreign Companies (CFC) legislation voted by the State Duma
- » Migrating the residence of the target company from Costa Rican jurisdiction raises tax consequences
- October (2)
- September (5)
- August (5)
- July (1)
- June (9)
- » Banking in a Tax Haven isn't what it used to be!
- » Italian Tax Cuts
- » Part-Time Self-Employed Tax Submission
- » Life in the Sun: The Ease of Benefitting from Tax Residence in Malta
- » Cyprus Corporate Governance 2014
- » NEWSLETTER: HMRC tightening up on SSASs, unregulated product providers targeting PSLS, recycling issues, and an international pension conference
- » The Liability of Shareholders for the Tax Debts of a Company
- » Relief from Transfer Pricing for Controlled Foreign Companies
- » DFM Platform SIPP
- May (4)
- » The Dispute Resolution Review [Cyprus], Sixth Edition, Editor Jonathan Cotton
- » QROPS BULLETIN - MAY 2014
- » Malta Individual Investor Program - Facilitating Citizenship Through Investment in the Republic of Malta
- » NEWSLETTER: SIPP opportunities, new investment challenges for IFAs and delays in SSAS registration
- April (3)
- March (6)
- » Thin Capitalization in India
- » NEWSLETTER: Budget 2014: Important changes to pensions
- » QROPS BULLETIN - MARCH 2014
- » NEWSLETTER: Reallocation of assets/Beware if setting up a new scheme to beat the end of the tax year/UK pensions for non-UK residents
- » INSIGHT SIPP
- » Important Things about Home Insurance it is Imperative You Know
- February (8)
- » Murdoch and News Corp Receive $882m Australian Tax Rebate
- » Tom Perkins Believes that Taxes will lead to 'Economic Extinction' of the 1%
- » Weariness of Refund Fraud Heightens as Tax Season Returns
- » QROPS BULLETIN - FEBRUARY 2014
- » NEWSLETTER: CHANGES COMING INTO FORCE ON 6TH APRIL 2014
- » International Civil Fraud - Cyprus
- » New Online Pension Products And Services For Advisers
- » DFM Platform SIPP
- January (3)
- 2013
- December (1)
- November (6)
- October (6)
- » Seminar Invitation: QROPS/QNUPS/IHT Implications/New Platform/Fund Management and Online SIPP
- » Cyprus: Does the Boomerang Really Come Back Sometimes?
- » QROPS BULLETIN: OCTOBER 2013
- » The Importance of Planning
- » Why Malta?
- » NEWSLETTER: Protection update and more reasons why everyone needs to save more
- September (1)
- August (4)
- July (7)
- June (6)
- » Incentives for Third Country Nationals to Invest in Cyprus - Significant Improvements
- » QROPS BULLETIN: JUNE 2013
- » Introducing the ACORN LITE SIPP for Regulated Investments & Bank Accounts
- » Inheritance Tax U-Turn: Expats Must Plan Ahead
- » Landmark Supreme Court Judgment on the Rights of Depositors
- » Newsletter - June 2013
- May (7)
- April (3)
- March (7)
- » Return to 120% of GAD and ensuring SSASs are properly run
- » QROPS for Financial Advisers QROPS Choice
- » Forming a company in Monaco
- » Increase in Minimum Annual Tax Burden in Luxembourg and Restructuring Solution
- » Announcing the Launch of an Isle of Man QNUPS
- » Monaco Residency - easy process?
- » Why consider Monaco?
- February (11)
- » UK Publishes Draft Legislation on Offshore Companies Which Own UK Property
- » New 'Approved Manager' Regulations for Hedge Funds
- » Announcing the Launch of a Guernsey QNUPS
- » Changing Gears - Investment Funds in the British Virgin Islands are Moving from Strength to Strength
- » Asset Tracing Recovery Tools in the BVI
- » Depardieu, taxes and untrodden paths
- » Why you Should Choose the BVI for your Fund
- » Fast and Simple in BVI
- » Guide to Incorporating Companies in the BVI
- » QROPS: An Overview of Jurisdictional Differences
- » QNUPS: An Overview of Jurisdictional Differences
- January (7)
- » New Modifications to the Commercial Code
- » QROPS BULLETIN: JANUARY
- » Why isn't offshore dying?
- » Laws part of the Memorandum agreed for financial assistance to be provided by the Troika voted by Cyprus Parliament
- » The Autumn Statement 2012
- » Dubai - Property ownership through company structures
- » Money Laundering
- 2012
- December (2)
- November (7)
- » The Cyprus International Trusts
- » Increase in minimum annual tax burden in Luxembourg
- » Panama's Banking Center Reports Almost 12% Growth in Assets
- » Why do business in Bulgaria?
- » Setting up an LLC in Dubai
- » BVI Law Holds Even Keel Between Rights of Investors and Rights of Mutual Funds
- » A CHOICE OF NEW SIPPS
- October (8)
- » Offshore Companies Owning UK Residential Property Need To Take Urgent Action
- » QROPS BULLETIN OCTOBER
- » Announcing the Launch of the QROPS TRANSIT SIPP
- » Unisex GAD rates and a new service for defined benefit schemes
- » Will Cyprus collapse?
- » ARBITRATION AS EXPEDITED OPTION FOR CONFLICT RESOLUTION
- » Incentives for third country nationals to invest in Cyprus
- » Insight SIPP For Sophisticated Investors
- September (6)
- » Property in SIPP/SSAS and Death Benefit Trap
- » QROPS Bulletin September
- » Panama - Training, Tax Deductible
- » NEWSLETTER: SIPP cash rates, Unisex GAD rates, annuity rates worsen even more - and opportunities for IFAs!
- » SIPP / SSAS: COMMERCIAL PROPERTY MATTERS
- » SIPP / SSAS: COMMERCIAL PROPERTY MATTERS
- August (12)
- » QROPS BULLETIN
- » NEWSLETTER: Warnings for SSASs and those with Enhanced/Fixed Protection, property and illiquidity issues and the true costs of pensions
- » Form a Singapore Company
- » Offshore Companies Owning Uk Residential Property Need To Take Urgent Action
- » U.S. Law Jeopardizes the Panamanian Banking Secrecy
- » The Professional's Toolkit Shelf Companies
- » Weathering the storm
- » Funds article for New Europe
- » Bearer shares: are their days numbered?
- » QROPS BULLETIN August
- » Incorporation In Hong Kong
- » A gateway to the booming Asian market
- July (3)
- June (5)
- May (6)
- » Trusts & Foundations - The Best Tools for Giving...
- » NEWSLETTER: Pensions post 6.4.12 – the new Rules explained
- » Why you should consider Switzerland as part of your international tax planning arrangements?
- » A Different Style : VISTA Trusts 8 years later
- » Securities and investment business regulations in the British Virgin Islands
- » VAT Yacht Leasing Scheme
- March (4)
- February (1)
- January (7)
- » Cyprus Hydrocarbons Exploration and Exploitation: the Legal Framework and Licensing for hydrocarbon reserves in Cyprus' Exclusive Economic Zone
- » Cyprus Investment Firms
- » Outward Investment from Canada - The Offshore Perspective
- » Trade Marks in Cyprus: Registration, Protection and Infringement of Trade Marks and Community Trade Marks in Cyprus
- » The Document Keeping Requirement
- » The Professional's Toolkit - Shelf Companies
- » International Financial Centre Profile
- 2011
- December (3)
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- » QROPS / QNUPS: Jurisdictional differences matter to Clients
- » Panama Pacifico: Gateway to the Americas
- » Income Tax Implications for Non-Residents Investing in Canadian Real Estate
- » QROPS Bulletin May 2011
- » QROPS Proposition: SIPP Specialists Hold a Unique Market Position
- » QROPS: Choice of Jurisdictions on Isle of Man
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