Contributed Articles Tagged 'Cyprus'

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  Economic Substance in Cyprus

  Contributed by Oxford Tax Solutions

  06 Jul, 2021

  Economic substance is a doctrine in the international tax law under which a transaction must have an economic purpose aside from reduction of tax liability in order to be...
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  Tags: company formation | compliance | business | Cyprus | law



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  UPDATE: Cyprus UBO Register for Trusts

  Contributed by Oxford Tax Solutions

  05 Jul, 2021

  Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the "Law"). The Law provides for...
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  Tags: Europe | European Union (EU) | Cyprus | trusts | legislation | money-laundering | law



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  Relocating and retiring in Cyprus

  Contributed by Oxford Tax Solutions

  05 Jul, 2021

  Cyprus is considered by many, one of the best places that one can retire. Cyprus low cost of living, high quality of life and low criminal levels make it a...
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  Tags: Immigration | Pensions | Retire | Expats | Immigration | Pensions | Travel | pensions | Cyprus | tax



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  Partnerships under Cyprus Law

  Contributed by Oxford Tax Solutions

  17 May, 2021

  The creation, operation and termination of partnerships is regulated under the General and Limited Partnership and Business Names Law, Cap 116 (the "Law"), which is based on the...
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  Tags: company formation | business | Cyprus | law



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  Acquisition of real estate property in Cyprus

  Contributed by Oxford Tax Solutions

  17 May, 2021

  Interest in purchasing real estate in the Republic of Cyprus has increased during the last few years. Cyprus's warm climate, favourable tax system, strategic...
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  Tags: Investment | Invest | Investment | Property Investment | real-estate investment | investment | Cyprus | law | real-estate | tax | stamp duty



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  Implementation of the Ultimate Beneficial Owner (UBO) Register in Cyprus - an Interim Solution

  Contributed by Oxford Tax Solutions

  25 Mar, 2021

  Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the 16th of February 2021, the implementation of the interim solution by...
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  Tags: Cyprus | legislation amendments | legislation | money-laundering | law



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  European Ultimate Beneficial Owner (UBO) Register in Cyprus

  Contributed by Oxford Tax Solutions

  12 Mar, 2021

  The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of...
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  Tags: business | Europe | European Union (EU) | Cyprus | regulation | legislation | money-laundering



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  Statutory and tax obligations of a Cyprus company

  Contributed by Oxford Tax Solutions

  10 Mar, 2021

  In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with its annual obligations. Below is an overview of...
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  Tags: company formation | compliance | business | Cyprus | standards | regulation | offshore | offshore company formation



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  Curacao Gaming License and EU-Cyprus Payment Processing Agent: The Ideal Solution

  Contributed by Oxford Tax Solutions

  24 Feb, 2021

  The iGaming industry is not just big, but it is still continuously growing. Yearly statistics show that the revenues are climbing, inspiring...
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  Tags: Europe | European Union (EU) | Cyprus | offshore e-gaming | offshore | offshore e-commerce | commerce | internet | e-commerce | gambling



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  Gambling and betting laws in Cyprus - The possibility of foreign companies to operate in Cyprus

  Contributed by Oxford Tax Solutions

  15 Jan, 2021

  During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and...
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  Tags: Entertainment and Media | Cyprus | regulation | law | gambling

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