Basic laws that underlie the professional activities of Members:

The Implementation of Provisions of Resolutions or Decisions of the United Nations Security Council (Sanctions) and the Decisions and Regulations of the Council of the European Union (Restrictive Measures) Law of 2016 (Law 58 (I) / 2016)

Law Regulating Companies Providing Administrative Services and Related Matters

The Auditors Law of 2017 (L.53(I)/2017)

Prevention and Suppression of Money Laundering Activities Law

The Prevention and Suppresion of Money Laundering and Terrorist Financing Laws of 2007 - 2018.pdf

Companies Law (Cap 113)

Insolvency Framework

The Constitution of the Republic of Cyprus

Other legislations

For any other legislation, please use the following links:

European Union regulations and laws

Revised Audit Directive.pdf

Regulations for PIEpdf.pdf 

Accounting Directive.pdf

4th AML Directive.pdf