06/09/22 CYPRUS: First criminal court ruling on ‘golden passports’ in November. Citizenship And Residency
23/08/22 CITIZENSHIP AND RESIDENCY: Russian oligarchs among wealthy who bought EU passports via Cyprus, says audit. Citizenship And Residency
23/08/22 CYPRUS: Cash-for-passports scheme’s lost revenues cast doubt over benefit to country. Citizenship And Residency
22/08/22 CYPRUS: Audit Office releases controversial scrapped ‘golden passports’ report. Citizenship And Residency
26/07/22 CYPRUS: ‘Unpleasant surprises’ await in Audit Office’s passport report. Citizenship And Residency Regulation And Policy
01/07/22 CYPRUS: ‘Tax incentives for foreign workers unfair to Cypriot companies’. International Tax Planning
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
