GSL / Offshore and International Law / Offshore zones / Western Europe / Cyprus / Legislation of Cyprus

Legislation of Cyprus

Service packages Review Legislation Tax System

List of laws and regulations

Act name
Scope of law
secrecy, confidentiality, offshore banking
establishment, operation and winding up of companies
regulation of trustees
personal and corporate tax
international collective investment schemes
Your Consultant
Aleksandra Goguzeva

Head of the UAE office of GSL Law & Consulting

Tax treaties entered

Armenia
Austria
Bahrain
Barbados
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Canada
China
Czech Republic
Denmark
Egypt
Estonia
Ethiopia
Finland
France
Georgia
Germany
Guernsey
Greece
Hungary
Iceland
India
Iran
Ireland
Italy
Jersey
Kuwait
Latvia
Lebanon
Lithuania
Luxembourg
Malta
Mauritius
Moldova
Montenegro
Norway
Poland
Portugal
Qatar
Romania
Russia
San Marino
Serbia
Seychelles
Singapore
Slovakia
Slovenia
South Africa
Spain
Sweden
Switzerland
Syria
Tajikistan
Thailand
Turkmenistan
Ukraine
United Arab Emirates
United Kingdom
USA

Tax Exchange Information Agreement (TEIA)

List of state regulatory authorities

Cyprus Tourism Organisation
Central Bank of Cyprus
Ministry of Justice and Public Order
Department of the Registrar of Companies and Official Receiver of the Ministry of Commerce, Industry and Tourism
Inland Revenue Department of the Ministry of Finance
Department of Customs and Excise of the Ministry of Finance
Cyprus Securities and Exchange Commission
Department of Merchant Shipping of the Ministry of Communications and Works
Unit for Combating Money Laundering (MOKAS) at the Attorney General’s Office
Cyprus Branch of the Society of Trust and Estate Practitioners (STEP)
Insurance Association of Cyprus

Need a consultation from a specialist?

Banks of Cyprus

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