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15.09.2016
Revised criteria for obtaining the Cypriot citizenship by investment
Корпоративное и коммерческое право, Трудовое и иммиграционное право
The Cyprus Government, through the Ministry of Interior, has approved revised criteria for granting the Cypriot citizenship by investment, in an effort to further promote foreign direct investments in Cyprus. The Cyprus citizenship program, by way of investment, is now easier to achieve, as the required investment has been reduced from EUR 5 million if applied individually (or  EUR 2.5 million if going through a collective investment scheme), down to  EUR 2 million for all applicants. Читать далее
14.04.2016
New Insurance Law transposes Solvency II Directive
Корпоративное и коммерческое право
The Cyprus Parliament has approved a new law and regulations on Insurance Services (“The Insurance and Reinsurance Services and Other Related Issues Law of 2016” and “The Insurance and Reinsurance Services and Other Related Issues Regulations of 2016”). The new legislation repeals and replaces the existing legislation of 2002, in line with the EU Directive 2009/138 (“Solvency II” Directive) as amended by Directive 2014/51/EU (“Omnibus II”) on the taking-up and pursuit of the business of insurance and reinsurance.
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08.04.2016
The Open – Ended Type Collective Investment Undertakings (Amendment) Law of 2016
Корпоративное и коммерческое право
An amendment of the Open – Ended Type Collective Investment Undertakings Law, 78(I)/2012, (UCITS Law) was approved by the Parliament, in line with the provisions of the EU Directive 2014/91 (“UCITS V Directive”). Читать далее
04.03.2016
Amendments to the Law on the Prevention and Suppression of Money Laundering
Банковское дело и обеспеченное финансирование, Корпоративное и коммерческое право, Законодательство ЕС

The Law on the Prevention and Suppression of Money Laundering, 188 of 2007, was amended for the purpose of harmonisation with “EU Directive 2014/42, on the freezing and confiscation of instrumentalities and proceeds of crime”. The amendment is also in line with the obligations deriving from the Financial Action Task Force recommendations, as well as the recommendations of the “Egmont Group” international organisation related to the competences of the Unit for Combating Money Laundering (MOKAS). 

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15.10.2015
Amendment to the Partnership and Business Names Law and Regulations
Корпоративное и коммерческое право
An approved amendment to the Partnership and Business Names Law (Cap 116) as well as the relevant Regulations now also allows limited partnership by shares, in an effort to attract private capital and further encourage partnerships’ business activities. Читать далее
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