16/05/22 CYPRUS: Jurisdiction launches online beneficial ownership register to combat money laundering. Regulation And Policy
11/05/22 CYPRUS: Two Cases Related to Golden Passport Program Handed Over to Attorney-General. Citizenship And Residency
05/05/22 CYPRUS: Police hand over two cases involving ‘golden passports’ to AG. Citizenship And Residency
29/04/22 CYPRUS: Meeting could decide if citizenship probe will end in court. Regulation And Policy Citizenship And Residency
14/04/22 CYPRUS: FinMin informs banks new EU sanctions also freeze trusts owned by Russians. Regulation And Policy
07/04/22 CITIZENSHIP AND RESIDENCY: Cyprus to revoke passports of four sanctioned Russians. Regulation And Policy Citizenship And Residency
24/01/22 CYPRUS: Top court throws out House move to ban AG from passport probe. Citizenship And Residency Regulation And Policy
14/01/22 CYPRUS: Jurisdiction makes ‘some progress’ in fighting money-laundering, says FATF. Regulation And Policy
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
