A non-exhaustive list of main Cyprus statutes affecting offshore/onshore business can be found here.
- Business of Credit Institutions Law of 1997 to 2016 (Unofficial Consolidation)
- Directive-EU-2015-849
- CBA DIRECTIVE 2013
- The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2013
- Open-Ended Undertakings for Collective Investment (UCI) Law of 2012
- The International Trusts (Consolidated) Law 2012
- The Companies Law, Cap 113, 2012
- The Income Tax Law, 2002, No.118(I) 2002
- Directive-DI144-2007-08
- International Collective Investment Schemes Law No. 47 (I) Of 1999
- Banking Law No 66(I) of 1997
- CAP193 1959