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 no. 58(I) of 2016 4.3.19 - English.pdf
Law Regulating Companies Providing Administrative Services and Related Matters
The Auditors Law of 2017 (L.53(I)/2017)
The Auditors Law - Full TEXT - ENGLISH.pdf
Prevention and Suppression of Money Laundering Activities Law
The Prevention and Suppresion of Money Laundering and Terrorist Financing Laws of 2007 - 2019.pdf
Companies Law (Cap 113)
http://www.cylaw.org/nomoi/enop/non-ind/0_113/full.html
Combating of Terrorism and Victim Protection Law of 2019 (N.75(I)/2019)
2019_1_075.pdf Insolvency Framework
http://www.cylaw.org/nomoi/indexes/2015_1_64.html http://www.cyprusbarassociation.org/files/INSOLVENCY/kanonismos_ar22.pdf http://www.cyprusbarassociation.org/files/INSOLVENCY/4874_2252015_PARARTIMA_3_MEROS_I.pdf
The Constitution of the Republic of Cyprus
http://www.cylaw.org/nomoi/enop/non-ind/syntagma/full.html
Other legislations
For any other legislation, please use the following links:
http://www.cylaw.org/
http://www.mof.gov.cy/mof/gpo/gpo.nsf/dmlindex_gr?OpenDocument
http://www.leginet.eu/
European Union regulations and laws
Revised Audit Directive.pdf
Regulations for PIE.pdf
Accounting Directive.pdf
4th AML Directive.pdf
5th EU AML Directive
6th EU AML Directive
Κανονιστικές Διοικητικές Πράξεις
Κ.Δ.Π. 112-2021 Οδηγία μητρώου πραγματικών δικαιούχων εταιρειών και άλλων νομικών οντοτήτων.pdf
Κ.Δ.Π. 119-2021 Οδηγία μητρώου πραγματικών δικαιούχων σωματείων, ιδρυμάτων, ομοσπονδιών ή ενώσεων, αγαθοεργών ιδρυμάτων και μη κυβερνητικών οργανισμών με νομική προσωπικότητα σε άλλο Κράτος.pdf