Tax Optimisation for Companies and High Net Worth Individuals - Must Read Tax Optimisation for Companies and High Net Worth Individuals - Must Read Anonym / Sunday, November 29, 2020 0 56 Article rating: No rating In this article we explain the factors to be considered once selecting a tax juristicition irrespoective of whether you are an Enterpreneur, a High Net Worth Individual or a Foreign Interest Company. Read more
Opening a Cyprus Bank Account Opening a Cyprus Bank Account Anonym / Sunday, November 29, 2020 0 57 Article rating: No rating Our short article on the requirements for opening a Cyprus Bank Account. Read more
Cyprus Funds. Easy, Fast, Affordable Cyprus Funds. Easy, Fast, Affordable Anonym / Sunday, November 29, 2020 0 53 Article rating: No rating Our latest article on Cyprus Funds and what makes Cyprus such an attractive juristiction. Read more
Cyprus Investment Firms - Capital Adequacy Reports (COREP) - Common Errors & Guidance Cyprus Investment Firms - Capital Adequacy Reports (COREP) - Common Errors & Guidance Anonym / Sunday, November 29, 2020 0 55 Article rating: No rating Read our recent articles about the most common errors and weaknesses Cyprus Investment Firms do when preparing their Capital Adequacy Reports. Read more
Video - Ready How to Read the Financial Statements of any Company -> read the "accounts" Video - Ready How to Read the Financial Statements of any Company -> read the "accounts" Anonym / Sunday, November 29, 2020 0 74 Article rating: No rating In this short video clip we explain how to become in a position to read the financial statements of any company in seconds. Read more
Clarifications about sanctioned persons and Cyprus response to persons from Russia and Belarus Share Written By CYAUSE LTD Tags Cyprus response sanctionsCyprus sanctionsembarcoFAQsqueriesrussiasanctionssanctionscomplianceukraineukraine and russian 2022-04-19 Just released by our regulator, ICPAK Extract The Institute of Certified Public Accountants of Cyprus with the current Circular presents its members with a number of clarifications on derogations and common questions in relation to the EU Sanctions imposed against Russia and Belarus. The clarifications have been obtained through the Q&A provided by the European Commission as well as responses obtained through the specialized working group established by the government to deal with the coordination and the process of implementation of the financial sanctions. The questions are listed below with the answers as provided by the working group: Q1: Based on European Commission Opinion of 29/8/2019, the provision of services to sanctioned persons/entities could be allowed provided that the service is strictly limited to what is absolutely necessary for the person to continue to exist and strictly limited to essential activities without which the person would not be able to function legally. Could it be inferred that the provision of audit services to sanctioned persons is allowed, especially considering the fact that the Cyprus’s Companies Law does not provide for any exemptions to the statutory audit, requiring that all companies, irrespective of size, undergo a statutory audit? Click the link for the FAQs