Cyprus Launches New Audit Requirements - 2022 Year Ends Included Kyriakos Tramountanellis x advisoryauditaudit firmsaudit procedureAudit Requirementsauditors cyprusbest audit firmscertified auditors cypruschanges in auditcompliancecontrol procedurescyausecyprus accountantcyprus auditcyprus auditorsfinancial statementsfind audit firms cyprusfind auditorsFXinternal auditinternal control systemslimited companies auditreduce taxstatutory auditstatutory requirementstaxtop 10 audit firms in cyprustop audit firms in cyprus 0
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Kyriakos Tramountanellis x accountants cyprusassesmentcapital adequacycapital adequacy reportcapital needscifcifsclass 1class 2class 3compliancecompliance requirementscorepcryptocyausecyause compliancecyprus compliancecyprus foreign companiescyprus investmentcyprus investment firmcyprus investorcysec icaraELECTRONIC MONEY INSTITUTIONESMAforeign employerforexforex investorsforex reportingicaapicaraicara cificara what is it the new reporting requirementifdifrinternal auditinvestment assesmentk factorpayment providerspillar 3pillar iiiPRUDENTIALreporting quidelinesrisk controlsupervisiontax free investmentsvisa provider 0
Director Responsibilities & Misconceptions The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities. Kyriakos Tramountanellis x companies acting as directorscyprus directordirector companiesdirector cyprusdirector responsibilitiesdirectors liabilitywhat is the responsibilities of a director 0
Liquidation vs Strike Off of Cyprus Companies - Short Overview In this Article we are explaining the difference between Liquidation and Strike Off for Cyprus Companies. Kyriakos Tramountanellis x accountants cypruscompany closingcyprus companiescyprus liquidationhow to close down my companyliquidationstrike off 0
Reporting Deadlines for CIFs In this article we share the Reporting deadline dates for CIFs. Kyriakos Tramountanellis x account opening cypruscifcif deadlinescif reportingcif reporting requirementscyprus investment firmscysec 0
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Kyriakos Tramountanellis x cif class 2class 2compliancecorepcyprus investment firmscysecinvestment compliancequarterly 0
Cyprus Investment Firms - Changes to Capital Requirements and Reporting INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Kyriakos Tramountanellis x changes on cif reportingcifcif reportingcif reporting requirementscorepcyprus invstmeent firmsquarterly 0
6 Tips for a Successful Bank Account Opening Application In our previous Article Opening a Bank Account in Cyprus we have explained the procedure and the documentation needed to open a bank account in Cyprus, below we are providing 6 tips to make the procedure easier and to avoid common mistakes. Kyriakos Tramountanellis x ancoriaastrobankBANK ACCOUNT CYPRUSbank account opening procedurebank of cyprusbanking system cypruscyprus bankseurobankhellenic bankhow to open a bank accountindividual accountopen bank accounttips for bank account opening 0
Cyprus Payroll - With Examples Cyprus has an attractive payroll system with payroll tax consisting of PAYE tax (Pay As You Earn), Social Security Tax, and National Healthcare Tax (GESY). Kyriakos Tramountanellis x calamariCypruscyprus payrollcyprus payroll systemcyprus taxesemployment law cyprusglobal mobilityglobal payrollnhs cypruspapayapayroll softwarepayroll taxessocial insurance 0
Tax Strategy for individuals & Companies In this article we are exploring several ways to optimize your Tax Strategy. Whether a Stand-Alone Business, a Group, or a High Net Worth Individual (HNWI). Kyriakos Tramountanellis x banking system cypruscompany taxcyauseCypruscyprus accountantscyprus tax systemcyprus taxisnethigh networth individualhow to do the form for income taxhow to reduce taxincome tax cyprusir1limassolnicosiaopening of a bank accountprovisional taxreduce tax cyprustaxestaxisnetvies 0