News & Views

EU list of non-cooperative jurisdictions – Courtesy of EY

On 18th February 2020 the EU Council adopted revised conclusions on the EU list of non-cooperative jurisdictions. The list, which was set up in 2017 after revelations of widespread tax evasion and avoidance schemes, is now amended to include 4 more countries (namely Panama, the Seychelles, the Cayman Islands and Palau) extending the number of […]

Unlocking Cyprus as a Treasury and Financing Jurisdiction – Seminar by EY (Limassol)

Seminar by EY Cyprus: Unlocking Cyprus as a Treasury and Financing Jurisdiction from a Legal, Corporate Tax, Transfer Pricing, Immigration and VAT angle (Subject to Accreditation by Cyprus Bar Association). In the contemporary corporate world of Substance, Cyprus has recently seen a number of entities moving their treasury and financing functions inbound. The need for […]

Unlocking Cyprus as a Treasury and Financing Jurisdiction – Seminar by EY (Nicosia)

Seminar by EY Cyprus: Unlocking Cyprus as a Treasury and Financing Jurisdiction from a Legal, Corporate Tax, Transfer Pricing, Immigration and VAT angle (Subject to Accreditation by Cyprus Bar Association). In the contemporary corporate world of Substance, Cyprus has recently seen a number of entities moving their treasury and financing functions inbound. The need for […]

Cyprus: Settlement of Overdue Tax Liabilities – Courtesy of EY

Cyprus: Settlement of Overdue Tax Liabilities – extension to the application of the Law Relating to the Law (L.4(I)/2017) (“Law”) for the settlement of overdue tax liabilities, the Cyprus House of Representatives has voted for an amendment to this Law which in effect, provides for an extension to the period during which an application for […]

Achieving AML compliance: Deloitte Academy – Nicosia

Deloitte Academy events scheduled to take place on the very pertinent topic:
Achieving AML compliance:
Using the right tools to address deficiencies
Scheduled to take place next week, on 24th February 2020 in Nicosia (Deloitte Offices) and on 25th February 2020 in Limassol (Crowne Plaza Hotel) respectively.
Register asap for these exciting and greatly insightful events!

Achieving AML compliance: Deloitte Academy – Limassol

Deloitte Academy events scheduled to take place on the very pertinent topic:
Achieving AML compliance:
Using the right tools to address deficiencies
Scheduled to take place next week, on 24th February 2020 in Nicosia (Deloitte Offices) and on 25th February 2020 in Limassol (Crowne Plaza Hotel) respectively.
Register asap for these exciting and greatly insightful events!

Investment migration council on the “1st Cyprus Workshop: Looking ahead – Future of the Cyprus Investment Programme”

The Cyprus International Businesses Association is delighted to announce a collaborative partnership with the @Investment migration council (https://investmentmigration.org/) on the “1st Cyprus Workshop: Looking ahead – Future of the #Cyprus #Investment Programme”, which will be held on 5th of March in Amathus Hotel, Limassol. Our members who are involved in the field of investment/migration are […]

Seminar: Leveraging Price to Push Top Line Growth – KPMG ACADEMY

The organisations that have already started investing in establishing robust pricing strategies, as well as price setting and controlling methodologies, are enjoying fast and tangible outcomes.
Price goes hand in hand with product value, strategy differentiation and understanding the customers’ viewpoint.
Learning how to use price as a growth lever can significantly benefit the financials of your organization.

CIBA NEW MEMBERS 2019

COMPANY NAME ACTIVITY WEBSITE METDIST LTD. Non-ferrous Metals / Financial Services N/A ORGANAT FINANCIAL LIMITED Provision of Financing Facilities www.fiduciana.net E.A. HOME CHIC PROPERTIES LTD. Construction and Development www.chicpropertycyprus.com KIP CONSULTING LTD. / CEDAR OASIS Real Estates Invesments www.cedarsoasis.com ALLEA GLOBAL PROPERTIES LTD. Development and Investment Company www.alleagroup.com STAR HILLS PRODUCTION LTD. Conference and Event […]

Announcement from TAX DEPARTMENT re Call-off Stocks

Circular from the Tax Department: As of 01/01/2020 new procedures relating to the transport of goods to other EU-member states as Call-off Stocks have been put in place. For more information and the circular of the Tax Department please press here Aπό 1/1/2020 έχουν τεθεί σε εφαρμογή ρυθμίσεις που αφορούν τις μεταφορές ή αποστολές αγαθών […]