Legislation

CYPRUS

Сompanies Act (Cap. 113)

The Prevention and suppression of Money Laundering Activities Law of 2007 as amended

PROTOCOL TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE RUSSIAN FEDERATION AND THE GOVERNMENT OF THE REPUBLIC OF CYPRUS FOR THE AVOIDANCE OF DOUBLE TAXATION WITH RESPECT TO TAXES ON INCOME AND ON CAPITAL

AUSTRIA

Aktiengesetz 1965 (Stock Corporation Act 1965)

Gesellschafts- und Insolvenzrechtsunderungsgesetz 2003 (Insolvency Law 2003)

Allgemeines Bürgerliches Gesetzbuch (ABGB) (Civil Code) 

Einkommensteuergesetz 1988 (Income tax act 1988)

BELGIUM

Code des Sociétés 1999/ Gesellschaftengesetzbuch/ Сompanies Code

UNITED KINGDOM

Companies Act 2006, Chapter 46

Money Laundering Regulations 2007

HUNGARY

The Civil Code of the Republic of Hungary

GIBRALTAR

Companies Act 1930

Crime (Money Laundering and Proceeds) Act (As amended by the Criminal Justice (Amendment) Act 2007

DENMARK

Danish Companies Act

IRELAND

Companies (Amendment) Act 2009

LIECHTENSTEIN

Personen- und Gesellschaftsrecht (PGR) / Liechtenstein Company Law – official text in German

Personen- und Gesellschaftsrecht (PGR) / Liechtenstein Company Law – English translation

LUXEMBOURG

Law of 19 December 2002 on the Register of commerce and companies

Societes et Associations (2010)

NETHERLANDS

Boek 2 BW: Rechtspersonen (Civil Code Book 2: Legal Persons) – unofficial translation into English

Dutch Competition Act

USA, State of Wyoming

Wyoming Business Corporation Act

Wyoming Limited Liability Company Act

SWITZERLAND

Swiss Code of Obligations –  Art. 620 – 763 для АО,  Art. 772 et seqq.

RUSSIAN FEDERATION

Федеральный закон “Об Обществах с ограниченной ответственностью” (об ООО) от 08.02.1998 № 14-ФЗ

Федеральный закон от 7 августа 2001 г. N 115-ФЗ “О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма”

Protocol to the Agreement between the government of the Russian Federation and the Government of the Republic of Cyprus for the avoidance of double taxation with respect to taxes on income and on capital (Nicosia, 16 April, 2009) – Протокол к Соглашению об избежании двойного налогообложения между РФ и Кипром

HONG KONG

Companies Ordinance 1984

Co-operative Societies Ordinance 1950

Business Registration Ordinance 1959

BRITISH VIRGIN ISLANDS

BVI Business Companies Act, 2004 (as amended 2006)

Anti-Money Laundering Regulations 2008

BAHAMAS

IBC Act 2000

IBC (Amendment) Act 2004

BELIZE

International Business Companies Act 1990 (as amended 2000)

UAE

Regulations on International Business Companies 2006 – RAK companies

Jebel Ali Free Zone Offshore Companies Regulations 2003

ST KITTS AND NEVIS

Nevis Business Corporation Ordinance, 1984, as amended in 2009

Nevis Limited Liability Company Ordinance, 1995, as amended in 2009

Anti-Money Laundering Regulations, 2001 

PANAMA

Corporation Law No. 32 of the 1927;

Commercial Code – Decree Law 5 of 1997, Article 5

SEYCHELLES

Companies Law 1972

International Business Companies Act 1994  

Companies (Special Licence) Act 2003  

CAYMAN ISLANDS

Companies Law

INTERNATIONAL ACTS

FATF Recommendations

UN Act on Anti-Money Laundering