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Following the recent transposition of the EU AMLD5 into National Law, which, among others, introduced services related to crypto-assets, the Cyprus Securities and Exchange Commission (CySEC) during 25/06/2021 has issued a Directive setting out the basic guidelines for the official registration and the operating conditions of Crypto Providers.

Cyprus incorporated in its domestic legislation the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on the 23rd of February 2021. This was implemented by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, whereby it was resolved the creation of the register of ultimate beneficial owners of the Cyprus…

We would like to inform you that in accordance with a Decree issued on 10 May 2021, the following deadlines are extended to 30 September 2021

According the Cyprus Income Tax Laws, all companies that will have taxable income for tax year 2021 should submit to the Tax Authorities by31 July 2021, a temporary tax return form (T.D6), based on their estimated taxable profits for the current year and pay the temporary tax in two equal instalments before or on the…

We are happy to announce that Areti Charidemou & Associates LLChas become a member of AEA- Asociación Europea De Abogados

We are proud to announce that our company has been certified, bythe Department of Labour Relations for the implementation of GoodPractices.

Find all necessary information required by the Health Authorities andthe Republic of Cyprus.

Andria Antoniou, Partner, Head of Corporate at Areti Charidemou & Associates LLC, points out that developing a stable business environment though gradual positive change will inspire foreign investors with a feeling of confidence and security, especially once the islands recently tarnished reputation is restored.

This publication provides an overview of the Cyprus Tax Residency forIndividual and Companies

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