Emily Yiolitis

Emily Yiolitis

Harney Westwood & Riegels

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FATCA and the Cyprus – US Connection

THE US DEPARTMENT OF TREASURY HAS ANNOUNCED that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA and Cyprus has consented to being included ...more

5/28/2014 - FATCA IGAs International Tax Issues Reporting Requirements U.S. Treasury

Decrees 19 and 10 from Cyprus

The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

8/6/2013 - EU Foreign Bank Accounts Foreign Banks New Regulations

Alternative Investment Fund Managers Directive: Cyprus in the AIFMD Era

In This Issue: - Highlights of AIFM Law provisions - Licensable AIFMs pursuant to the AIFM Law - Depositary - Cross-border management and marketing of AIFs (Passport) - On 5 July 2013 Cyprus transposed...more

8/3/2013 - AIFM AIFMD Cross-Border Cyprus Bailout EU Investment Funds Valuation

Cyprus-Ukraine Tax Treaty Ratified

The Convention for the avoidance of double taxation and the prevention of fiscal evasion signed between Cyprus and the Ukraine on 8th November 2012 will enter into force as from 1 January 2014....more

7/12/2013 - EU Tax Evasion Tax Reform Treaties

New decrees from Cyprus

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

6/27/2013 - Bank Accounts Bank Deposits Banking Crisis Cyprus Bailout EU Exemptions Foreign Currency Withdrawal

Latest updates from Harneys Cyprus

The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures....more

6/10/2013 - Bank Accounts Banking Crisis Cyprus Bailout EU Foreign Banks Foreign Currency Withdrawal

The Cyprus crisis and its international tax regime: what multinationals should know

Cyprus has been a member of the European Union since 2004. The country has long been known for its low corporate income tax rate and absence of withholding taxes on payments of interest, dividends and royalties paid to...more

6/6/2013 - Banking Crisis Corporate Taxes Cyprus Bailout EU Income Taxes Multinationals Tax Incentives

Latest Update on Cyprus Decrees - June 2013

The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures....more

6/5/2013 - Bank Accounts Bank Deposits Banking Crisis Cyprus Bailout EU Foreign Banks Foreign Currency Subsidiaries Withdrawal

Cyprus: Latest relaxation of restrictive measures

The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures. Updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of...more

5/28/2013 - Bank Deposits Credit Cards Cyprus Bailout Debit Cards Foreign Banks Withdrawal

Cyprus continues to relax restrictive measures

Restrictive Measures - Transactions: The latest relaxations pertaining to transactions were passed on 17 May 2013 in Decree No 12 under the Enforcement of Restrictive Measures on Transactions in case of Emergency Law...more

5/24/2013 - Cyprus Bailout Foreign Banks

Changes to BVI Trust Legislation – Fine-tuning the Law to Promote Flexibility

The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts. The general principles of BVI trust law are derived from those of English law and they have been supplemented by...more

5/20/2013 - BVI Business Companies High Net-Worth Private Trust Companies Trustees Trusts VISTAs

Q&A on Cyprus' new banking laws

28 March 2013 - Below are answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis. Q. Under what circumstances is the Deposit Protection Scheme activated? A....more

3/29/2013 - Banks Central Bank of Cyprus Deposit Protection Scheme

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