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Tag: Cyprus

Posted on February 24, 2021

World auditors voice concern at access to Cyprus cash-for-passport scheme records

Cyprus scrapped the programme in November last year after the Al Jazeera news network filmed a senior state official allegedly offering to facilitate a passport for a bogus investor with a criminal …

( read original story …)



Posted on February 24, 2021

Cyprus: Asset Protection Explained

The Cyprus Journal of Wealth Management recently published an article written by our Associate, Elina Kollatou.

( read original story …)



Posted on February 24, 2021

Cyprus: Asset Protection Explained

The Cyprus Journal of Wealth Management recently published an article written by our Associate, Elina Kollatou.

( read original story …)



Posted on February 23, 2021

Cyprus implements the 5th AML Directive

This new enactment, (“the new Law”), implements the provisions of the 5th AML Directive that were not already implemented so far into Cyprus Law. With this new Law, the 5th AML Directive is now fully …

( read original story …)



Posted on February 23, 2021

Cyprus implements the 5th AML Directive

This new enactment, (“the new Law”), implements the provisions of the 5th AML Directive that were not already implemented so far into Cyprus Law. With this new Law, the 5th AML Directive is now fully …

( read original story …)



Posted on February 23, 2021

Market experts say Malta second only to Cyprus in bid to become Europe’s trading capital post-Brexit

Financial experts believe that Malta is second only to Cyprus in bid to become the trading capital in Europe post-Brexit, the world’s foremost provider of in-depth knowledge in the field of …

( read original story …)



Posted on February 20, 2021

Cyprus businesses squeezed by bank closure

With banks in Cyprus closed for the 11th straight day on Tuesday, businesses were finding it increasingly difficult to operate, amid concerns some of them might even have to shut down. The small …

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Posted on February 20, 2021

German finance minister sceptical on Cyprus Plan B: report

German Finance Minister Wolfgang Schaeuble is sceptical about the Cyprus government’s “Plan B” to avoid financial meltdown, the mass-circulation daily Bild reported on Friday. “Cosmetic changes alone …

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Posted on February 20, 2021

Post Study Options: How to Get a Work Visa in Cyprus After Your Studies

Cyprus is a small country at the meeting point of three continents, Europe, Asia and Africa. Located in the eastern corner of the Mediterranean Sea, it’s geographical position has been considered of …

( read original story …)



Posted on February 20, 2021

Post Study Options: How to Get a Work Visa in Cyprus After Your Studies

Cyprus is a small country at the meeting point of three continents, Europe, Asia and Africa. Located in the eastern corner of the Mediterranean Sea, it’s geographical position has been considered of …

( read original story …)



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