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ГЛАВНАЯ СТРАНИЦА СВЯЗАТЬСЯ С НАМИ КАРТА САЙТА
 
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05.05.2014
FATCA and the Intergovernmental Agreement between the U.S.A. and Cyprus
Налоговое право

On 22 April 2014 the U.S.A. Department of Treasury (the “Treasury”) announced that Cyprus is among the jurisdictions that have reached an Intergovernmental Agreement ("IGA") with the Treasury to improve international tax compliance with the Foreign Account Tax Compliance Act (“FATCA”). The FATCA is a U.S.A. statute, targeting perceived tax abuse by American persons through the use of offshore accounts. American nationals, including individuals who live outside of the U.S.A, are required to report to the U.S.A. Internal Revenue Service (“IRS”) their financial accounts held outside of the U.S.A., while Foreign Financial Institutions (“FFIs”) are required to report to the IRS the financial assets and income of their American clients.

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02.05.2014
Double Tax Treaty between Cyprus and the UAE
Налоговое право
Cyprus and the United Arab Emirates (UAE) signed a Treaty for the avoidance of double taxation and prevention of fiscal evasion on 27 February 2011, which was ratified and became effective as of 1 January 2014.
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31.03.2014
Announcement by the Ministry of Finance - Relaxation of Restrictive Measures on Banking Transactions
Банковское дело и обеспеченное финансирование

On 28 March 2014, the Ministry of Finance announced relaxations on the 28th Decree on the Enforcement of Temporary Restrictive Measures on Transactions.

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24.02.2014
Cyprus announces further easing of bank restrictions
Банковское дело и обеспеченное финансирование
Further easing of the restrictions on bank transactions were announced on Friday, 21 February 2014. Читать далее
23.01.2014
Cyprus expands its Double Tax Treaty network
In the past weeks Cyprus concluded or ratified new Double Tax Treaties with a number of other countries, a move which will enhance and promote Cyprus’s position as an international centre for investments. Читать далее
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