Laws

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)

http://www.cylaw.org/nomoi/enop/non-ind/2017_1_53/index.html

Prevention and Suppression of Money Laundering Activities Law

http://www.law.gov.cy/law/mokas/mokas.nsf/All/8D5B6DF6DC5D5815C2257BE1002A2848/$file/AML%20consolidated%20law%20188(I)_2007,%2058(I)_2010,%2080(I)_2012,%20192(I)_2012,%20101(I)_2013%20final%2018.11.13%20-%20MOKAS.pdf

Companies Law (Cap 113)

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/

Ο περί Εφαρμογής των Διατάξεων των Ψηφισμάτων ή Αποφάσεων του Συμβουλίου Ασφαλείας του Οργανισμού Ηνωμένων  Εθνών (Κυρώσεις) και των Αποφάσεων και Κανονισμών του Συμβουλίου της Ευρωπαικής Ένωσης (Περιοριστικά Μέτρα) Νόμος του 2016 εκδίδεται με δημοσίευση στην Επίσημη Εφημερίδα της Κυπριακής Δημοκρατίας σύμφωνα με το Άρθρο 52 του Συντάγματος

European Union regulations and laws

Revised Audit Directive.pdf

Regulations for PIEpdf.pdf 

Accounting Directive.pdf

4th AML Directive.pdf