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241. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

242. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

243. K. Treppides & Co Ltd - Cyprus in the new International Tax Reality

In the years 2019-2020, Cyprus will transpose into its national law the provisions of the EU Anti Avoidance Directive, with three measures of the Directive being effective from 1st of January 2019...

244. Implementation of the Multilateral Instrument

245. The Importance of Risk Management in the Current Business Environment

As businesses continue to expand, managers will want to stay on top of risks and take advantage of all opportunities which in turn will allow organisations to grow and reach their goals by addressing those risks...

246. France backs Cyprus’ search for gas amid Turkey opposition

247. 5th Southern EU Countries Summit gets underway

248. Transparent rules for all on EU citizenship Katainen says

249. Cyprus to host Southern EU Countries Summit

250. Anastasiades: Cyprus unfairly targeted by EU over citizenship scheme

251. The secret for a successful business reorganization

In the business universe, there are two available structures for organizations to emerge, organically and externally through mergers and acquisitions...

252. Cyprus has the most cops in the EU

The Republic of Cyprus employs more police officers than any other state in the European Union, with numbers exceeding by far the European average...

253. Lux Actuaries & Consultants joins Deloitte

Deloitte Cyprus is pleased to announce that the whole team of Lux Actuaries & Consultants (Cyprus) Ltd, has joined Deloitte, with the aim to establish the firm as the leader in Actuarial Services in Cyprus and the wider region...

254. Gas tanker tilts after explosion off Larnaca

A gas tanker anchored off the coast of Zygi caught fire Saturday morning following an explosion on board, causing it to tilt...

255. Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology

Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...

256. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

257. Cocaine bust dead in its tracks

A container with bananas from Ecuador turned out to be a secret cocaine shipment worth €4.5 million deliverable to a Cypriot company...

258. Homemate enters local DIY market

A new home improvement store has opened in Lakatamia, which is expected to attract consumers who visit the new Nicosia Mall in the western part of town...

259. Auditing and Renewable Sources of Energy in Cyprus

In a world where the focus is on ‘going green’ the role of renewable sources of energy is becoming increasingly significant. It would therefore be hard to ignore some of the initiatives set out by the European Union with regards to these renewable sources of energy...

260. Brexit – Deal or No Deal?

It seems that you can’t read the news today without some mention of Brexit. The referendum that took place took place in 2016 it now nearing the deadline and Europe as a whole is at the edge of their seats...

261. Powerful earthquake shakes Greece

262. Eurostat confirms Cyprus 1.8% budget surplus

263. Taxation in a Digital Economy

264. Mandatory disclosure rules: the calm before the storm

It is a well-known fact that a storm is always preceded by a strange calm. This could be the perfect description of what is about to come, as a result of the latest changes adopted on May 25th of this year by the Council of the European Union...

265. European Central Bank unveils new €100 and €200 banknotes

266. Cyprus makes the case for regional headquartering

Cyprus has emerged as a serious contender in the world of international investment, putting a conference in Limassol next week in a unique position to promote the island as a regional headquartering centre...

267. Ronys Toungoulos achieves highest Mark in Module 2-ADIT

K. Treppides & Co Limited congratulates Manager Ronys Toungoulos for achieving the highest mark in Module 2-Advanced Diploma in International Taxation (ADIT). He is rewarded with the International Fiscal Association (IFA) prize which is highly recognized within the professional community worldwide....

268. Hot weather still a Cyprus gold mine

Inbound visitors drawn to the island spend more money than what outbound locals spend overseas, and a study says it is because of the warm climate...

269. Overall retail rise not overshadowed by slight drop

Retail trade volume in Cyprus dropped by 0.8% in April 2018 compared to March, but rose by 5.8% since a year ago...

270. Conference on Funds & Cryptocurrencies, a success

A half day Conference with the subject of “Funds & Cryptocurrencies: The Development and the Technology” was successfully completed for a second consecutive year, on the 14th of June 2018 at the Four Seasons Hotel in Limassol...