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

Law Regulating Companies Providing Administrative Services CONSOLIDATED amendment 2020.pdf

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)

Combating of Terrorism and Victim Protection Law of 2019 (N.75(I)/2019)


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 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