15/10/21 CYPRUS: Cabinet decides to rescind citizenship for 45 foreign nationals. Citizenship And Residency
04/10/21 GLOBAL REGULATION: Biggest ever leak of offshore data exposes financial secrets of rich and powerful. Regulation And Policy
23/06/21 CYPRUS: Golden passports inquiry’s report published. Regulation And Policy Citizenship And Residency
11/06/21 CITIZENSHIP BY INVESTMENT: EU Commission ramps up legal action against Cyprus, Malta over ‘golden passports’. Citizenship And Residency Regulation And Policy
08/06/21 CYPRUS: Jurisdiction wrongly issued passports despite warnings, probe concludes. Citizenship And Residency
03/06/21 INTERNATIONAL TAX: Cyprus and the Netherlands sign a tax agreement. International Tax Planning
17/05/21 CYPRUS: Jurisdiction files first prosecution in passports scandal. Citizenship And Residency Regulation And Policy
12/05/21 CYPRUS: Political meddling sped up applications, former CBI overseer tells enquiry. Citizenship And Residency
28/04/21 CYPRUS: Nearly 800 People Incorrectly Granted Citizenship as Part of $9 Billion Investment Scheme. Citizenship And Residency Regulation And Policy
19/04/21 CYPRUS: Most passports issued in investment scheme were ‘illegal’. Citizenship And Residency Regulation And Policy
01/03/21 CYPRUS: Jurisdiction Signs an Amending Protocol to their Double Tax Treaty with Germany. International Tax Planning
03/02/21 CYPRUS: President says citizenship to be replaced with other incentives. Citizenship And Residency
02/02/21 CYPRUS: President denies preferential treatment in passport scheme. Citizenship And Residency
01/02/21 CYPRUS: President Institutes Anti-Corruption Measures. Citizenship And Residency Regulation And Policy
14/12/20 CYPRUS: Jurisdiction shows progress in tax information exchange, according to OECD. Regulation And Policy International Tax Planning
09/12/20 CITIZENSHIP AND RESIDENCY: EU has ‘no competence’ on Malta citizenship programme, according to passport sale lobby. Citizenship And Residency
04/12/20 CYPRUS: FinMin assures government will not reinstate passports scheme. Citizenship And Residency
