Spotlight: wealth structuring and regulation in Cyprus

This article reviews the wealth structuring options and applicable regulations in Cyprus, including available structures and their distinct advantages and disadvantages, with particular regard to recent developments.

Related Keywords

Jersey ,United States ,United Kingdom ,Guernsey ,Cyprus ,Bermuda ,British , ,European Council ,Institution Of Certified Public Accountants Cyprus ,Exchange Commission Cy ,Central Bank ,Casino Supervisory Authority ,Tax Department ,European Union Anti ,Journal Of The European Union ,Customs Department ,Real Estate Registration Council ,European Union Member States ,National Gambling ,National Betting Authority ,Institute Of Certified Public Accountants ,Cyprus Bar Association ,Exchange Commission ,Law Regulating Companies Providing Administrative Services ,International Trusts Law ,Foundations Law ,Trustee Law ,English Trustee Act ,Justice Law ,Income Tax Law ,Cyprus Asset ,Civil Procedure ,Insolvency Act ,Charitable Uses Act ,Cyprus Reserved ,Money Laundering Activities Law ,Related Matters ,Money Laundering Directive ,Cyprus Securities ,Certified Public Accountants ,Ultimate Beneficial Ownership ,Fourth European Anti Money Laundering Directive ,Official Journal ,Money Laundering Activities Amendment Law ,Trust Register ,Combating Money Laundering ,Terrorist Financing ,Competent Authorities ,Law ,Lawyers ,Legal ,Aw Firms ,Aw Updates ,Egal Updates ,Egal Developments ,Aw Developments ,Egal Newsletters ,Egal Current Awareness ,Deals ,Egal Advisers ,Egal Advisors ,Egal Directory ,Rivate Client Amp Offshore Services ,