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12° Nicosia,
19 January, 2021
 

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Displaying results 1-29 of 29 matches for query evasion.

1. Commission warns Cyprus over lacking anti-money laundering legislation

https://knews.kathimerini.com.cy/en/news/commission-warns-cyprus-over-lacking-anti-money-laundering-legislation

The European Commission on Friday sent a reasoned opinion to Cyprus for failing to transpose the 5th Anti-Money Laundering Directive (AMLD5) into national law....

2. Reynders: 'golden passport' schemes must be abolished

https://knews.kathimerini.com.cy/en/news/reynders-golden-passport-schemes-must-be-abolished

The EU Commissioner for Justice Didier Reynders briefed the plenary of the European Parliament on Thursday on the Commission’s decision to initiate infringement proceedings against Cyprus and Malta in view of their ‘golden passports’ schemes which appear to be in violation of EU law....

3. Foreigners cramped in 5x5 units in Paphos

https://knews.kathimerini.com.cy/en/news/foreign-dwellers-cramped-in-5x5-units-in-paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

4. Nicosia mayor weighs in on migrant housing

https://knews.kathimerini.com.cy/en/news/nicosia-mayor-weighs-in-on-migrant-housing

Nicosia Mayor Constantinos Yiorkadjis has suggested asylum applicants be barred from residing downtown until their applications are adjudicated, while also calling on the government for a 'clearer housing policy'...

5. KISA weighs in on downtown clashes

https://knews.kathimerini.com.cy/en/news/kisa-weighs-in-on-downtown-clashes

An NGO director in Cyprus is challenging the notion that foreign rival gangs have desolated the historic centre of the capital, saying bad practices by some local employment agencies are often behind many disputes including a fatal incident last Sunday...

6. Mixed reviews on anti-money laundering

https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

7. Football and Money Laundering

https://knews.kathimerini.com.cy/en/business/football-and-money-laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

8. Overtaxation led to tax evasion

https://knews.kathimerini.com.cy/en/business/overtaxation-led-to-tax-evasion

Losses incurred by the state coffers due to tax evasion in 2014-17 were greater than the value-added tax revenue increase as a result of consecutive tax hikes, according to a European Commission report on the so-called VAT deficit (the difference between the expected VAT revenues and actual collections)...

9. Extradition flop cases back in the spotlight

https://knews.kathimerini.com.cy/en/news/extradition-flops-back-in-the-spotlight

A number of legal ‘faux pas’ in failed extraditions have reappeared in the local press, including that of an alleged mystery spy, following the failure of Cypriot authorities to extradite a Kurdish man wanted by Germany on terrorism-related charges...

10. Cyprus and Kazakhstan sign double taxation avoidance agreement

https://knews.kathimerini.com.cy/en/business/cyprus-and-kazakhstan-sign-double-taxation-avoidance-agreement

11. Kenyan tycoon with Cypriot passport files lawsuit

https://knews.kathimerini.com.cy/en/news/kenyan-tycoon-with-cypriot-passport-files-lawsuit

A Kenyan business tycoon who also holds a Cypriot passport is suing authorities in his native country alleging he is being prosecuted unfairly for not disclosing his dual citizenship...

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

https://knews.kathimerini.com.cy/en/news/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....

13. Checking of Greeks cash abroad begins

https://knews.kathimerini.com.cy/en/business/checking-of-greeks-cash-abroad-begins

The tax administration now has data concerning Greeks with deposits, dividends, shares and real estate abroad over the last couple of years, in the context of the automatic exchange of information....

14. Man busted in illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade

A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...

15. Cyprus Tax Webcast, January 2019

https://knews.kathimerini.com.cy/en/news/cyprus-tax-webcast-january-2019

Watch the new Deloitte Tax Webcast for January 2019 presented by Mr. Pieris Markou, Deloitte Tax & Legal Services Leader...

16. Transparent rules for all on EU citizenship Katainen says

https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says

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

https://knews.kathimerini.com.cy/en/news/anastasiades-cyprus-unfairly-targeted-by-eu-over-citizenship-scheme

18. President reminds doctors of Hippocratic Oath

https://knews.kathimerini.com.cy/en/news/president-reminds-doctors-of-hippocratic-oath

The president is calling on private doctors who exaggerate on their demands to “come down to earth” and join health reform, as public good should come ahead of private wealth...

19. Hellenic Bank’s Economic Review

https://knews.kathimerini.com.cy/en/business/hellenic-bank-s-economic-review

20. There is no economic bubble says Finance Minister

https://knews.kathimerini.com.cy/en/news/there-is-no-economic-bubble-says-finance-minister

21. Tax declaration to become obligatory irrespective of income

https://knews.kathimerini.com.cy/en/news/tax-declaration-to-become-obligatory-irrespective-of-income

22. Bosnian man to be extradited to Belgium

https://knews.kathimerini.com.cy/en/news/bosnian-man-to-be-extradited-to-belgium

Cyprus police arrested a foreign national on Wednesday as part of a secret international operation against fraud and match-fixing in European football...

23. Airbnb complies with EU demands

https://knews.kathimerini.com.cy/en/business/airbnb-complies-with-eu-demands

Airbnb online platform has complied with EU demands aimed at curbing anti-competitive practices, following pressure and hefty fines handed down to a number of companies...

24. Cyprus Airbnb bill gives neighbors a say

https://knews.kathimerini.com.cy/en/business/cyprus-airbnb-bill-gives-neighbors-a-voice

A nearly-complete Airbnb bill is heading back to the House committee, where a number of issues including tax exemptions and apartment rentals will need further clarification...

25. Shadows loom over government’s ‘clean exit’ scenario

https://knews.kathimerini.com.cy/en/news/shadows-loom-over-government-s-‘clean-exit-scenario

Greece’s bailout exit has been eliciting condescending and bitter commentary on the country’s beaches and in its near-deserted cities, as few Greeks believes their lives are going to improve or that the country’s prospects will be akin to those of other bailed-out eurozone states. Greece’s “return to normalcy” and “clean exit,” much touted by the government, appear to be happening somewhere else....

26. EU warns Airbnb over unfair practices

https://knews.kathimerini.com.cy/en/news/eu-warns-airbnb-over-unfair-practices

Cyprus hoteliers got a helping hand this week in their fight for more restrictions on Airbnb, following a European Union warning to the American platform to improve its practices or face action by national consumer agencies...

27. Spanish police detain, then release Kremlin critic Browder

https://knews.kathimerini.com.cy/en/news/spain-police-arrest-fund-manager-browder-on-russia-warrant

British businessman Bill Browder, a prominent Kremlin critic, was detained and then released by Spanish police on Wednesday, after a warrant for his arrest he said came from Russia was found to be no longer valid...

28. Legislation in the works to tax Airbnb rentals in Cyprus

https://knews.kathimerini.com.cy/en/business/legislation-in-the-works-to-tax-airbnb-rentals-in-cyprus

Home owners who rent out their properties through Airbnb will have to pay taxes if a new law is passed in the Republic of Cyprus, but this may not be enough for tourism stakeholders who have been calling for more restrictions on the online service....

29. Cyprus and UK sign new treaty for double taxation avoidance

https://knews.kathimerini.com.cy/en/business/cyprus-and-uk-sign-new-treaty-for-double-taxation-avoidance

For the Cyprus government, the expansion of economic relations with the United Kingdom is a top priority...

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