Articles, Publications & Newsletters, Oikonomakis Christos Articles
Legal and regulatory framework According to section 59(1)(a) of the Prevention and Suppression of Money Laundering Activities Laws of 2007 to 2018 (‘the AML/CFT Law’), the Central Bank of Cyprus (‘CBC’) is the competent authority for the enforcement of the provisions...
Articles, Publications & Newsletters, Oikonomakis Christos Articles
The Emerging Companies Market (E.C.M.) of the Cyprus Stock Exchange (CSE) is considered as a Multilateral Trading Facility (MTF) according to “the provision of Investment Services, the exercise of investment activities, the operation of regulated markets and other...
Articles, Publications & Newsletters, Oikonomakis Christos Articles
Cyprus is included amongst the jurisdictions which allow re‐domiciliation in and out of Cyprus and has achieved it by enacting an amended Companies law and a set of regulations explaining its practical application. In accordance with the Companies Law Cap. 113, by...
Articles, Publications & Newsletters, Oikonomakis Christos Articles
More than often it is coined as the powerhouse of EU, the country that leads not just the economy and economics of Europe, but also a point of reference when it comes to credibility and efficiency. Germany has been the role model for a number of countries even though...
Articles, Publications & Newsletters, Oikonomakis Christos Articles
Greece is a country of unique interest, both for someone who wishes to visit the country as a tourist but also for someone who wishes to make the most of the country’s potential by investing as an entrepreneur. Tourism constitutes one of the main industries of the...
Articles, Publications & Newsletters, Oikonomakis Christos Articles
The legal framework that regulates the operation of tourist offices in Greece is reflected on the provisions of law 393/1976 on “Establishing and Operating Tourist Offices” (Official Gazette Α’ 199) and the way it has been formulated after the amendments that...
