ICPAC’s webinar “The Funds’ Industry in Cyprus.”

ICPAC's webinar

We are excited about the participation of our managing Director, Xenia Neophytou, in ICPAC’s webinar titled “The Funds’ Industry in Cyprus”. Xenia Neophytou is a member of the Technical Committee of ICPAC for funds, committed to creating awareness about topics such as Funds and Compliance to ICPAC members and more. Join us on the 15th…

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Cyprus and UK Market Overview and New Laws for 2021 Webinar

Cyprus has proven to offer many investment opportunities, even post Brexit and post-pandemic while many strongly suggest relocation to Cyprus! On January 26th, the Great Britain – Cyprus Business Association held a webinar titled Market overview and New laws for 2021, inviting industry experts to discuss the consequences of Brexit, the real estate market in Cyprus and…

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Register of Ultimate Beneficial Owners in Cyprus – what you should know

What is the Ultimate Beneficial Owner register? The Ultimate Beneficial Owner (“UBO”) register is a national database containing information regarding UBOs. The implementation of the UBO register is a requirement under the 4th AML Directive (Directive 2015/849). Cyprus implemented the UBO register by designating the Department of Registrar of Companies and Official Receiver (the “Registrar”)…

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Growth Sectors in Cyprus

Download the presentation slides here. Mrs Xenia Neophytou, Managing Director of CX Financia Ltd, discussed Cyprus’ key growth sectors in the webinar organized by Great Britain – Cyprus Business Association. The webinar was titled “Buying or Relocating in Cyprus” and aimed in providing an overview of the aspects of purchasing a property in Cyprus and…

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Compliance Challenges for Today’s Financial Service Providers: Webinar Catch Up

We have often talked about the importance of creating a Strong AML Compliance Culture, and the many challenges firms face in order to comply more efficiently and effectively with ever-changing regulations. Recently, CX Financia Director Xenia Neophytou had the opportunity to participate in a webinar hosted by Taxlinked, the first online community designed and created…

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Global Tax Post COVID-19 Webinar

In a post-COVID-19 world, the global economy is set to undergo a transformative makeover in all aspects, including taxation. In fact, recent developments in the areas of International Taxation, transfer pricing, digital taxation and even VAT on cross-border supplies have certainly demonstrated the extent of these changes. On June 4th, Tax India Online (TIOL) held…

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Cyprus Start-up Visa

Thinking to start your own business in Cyprus? Here are some key points you have to know about Cyprus Start-up Visa Package Cyprus Start-up Visa is the ‘business passport’ of entrepreneurs outside the European Economic Area (EEA) or European Union (EU) to establish their own start-up business in Cyprus. Start-up visa is among the schemes…

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Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making significant changes to the existing regulatory framework, EU member states aim in becoming more reactive to the continually evolving threat of Money Laundering and Terrorist Financing.  Furthermore, the AML 6th Directive is…

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