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Measures against low-tax jurisdictions introduced

29 April 2025 – On 10 April 2025, the Cyprus Parliament passed amendments to the Cyprus

Income Tax Law, Special Contribution for Defence Law and to the Assessment and Collection

of Taxes Law introducing measures against Low-Tax Jurisdictions (LTJs).

More specifically, dividend declarations/payments made to associated companies in LTJs will

be subject to Withholding Tax (WHT) at the rate of 17%. In addition, interest accrued/paid

and royalties paid to associated companies in LTJ will not be deductible for corporate tax

purposes irrespective of whether the specific expenses were incurred wholly and exclusively

for the generation of taxation income.

The specific measures will enter into effect on 1 January 2026.

The legislation also amends existing provisions that require WHT on dividend, interest and

royalty payments made to companies in European Union (EU) ‘BlackListed’ Jurisdictions

(BLJs). Please refer to our Tax Alerts No 122 and No 208.

Below is a summary relating to the changes made at the Income Tax Law, Special Defence

Contribution Law and Assessment and Collection of Taxes Laws:

1. Income Tax Law

a. Article 2 – New definitions

Low-tax jurisdiction: statutory Corporate Income Tax (CIT) rate lower than 50% of the

Cypriot rate (i.e., 6,25%).

Non-low tax jurisdictions: jurisdiction that does not fall within the definition of a low-

tax jurisdiction.

Non-cooperative jurisdiction: a jurisdiction that is included in the latest version of the

list of third-country jurisdictions collectively considered by the member states as non-

cooperative for tax purposes, published in Annex I of the Official Journal of the

European Union during the previous calendar year and also included in the latest, in

force, version of the list published in Annex I of the Official Journal of the European

Union.

b. Article 11 – Non-deductible expenses

Interest and royalty expenses made, irrespective of whether they have been paid or

not, to entities incorporated / registered and/or tax resident in low-tax jurisdictions or

not residents in a non-low tax jurisdictions are non-deductible. Certain exceptions may

apply.

c. Article 21 – Taxation on the gross amount of intellectual property rights, exploitation

rights, compensation, etc.

Introduction of Article 21A as per which 10% WHT will apply on royalties paid to non-

Cypriot residents, which are incorporated in a non-cooperative jurisdiction, while at

the same time, not tax residents of another non-cooperative jurisdiction.

The said WHT obligation will not apply in case of payments that were already subject

to tax as per Article 21 of the ITL.

Certain exceptions may apply.

d. Article 34 – Treaties for the Avoidance of Double Taxation

In cases where Cyprus maintains tax treaties with jurisdictions classified as BLJ or LTJ,

and those treaties do not grant taxation rights to Cyprus for imposing WHT on

dividends (LTJ and BLJ) and interest and royalties (LTJ), the law states that the Cyprus

Republic will inform the other contracting state within three years to initiate a treaty

renegotiation process.

2. Special Defence Contribution (SDC)

a. Article 3 para 2(a1) – Dividend Payments

SDC at 17% will apply on dividends declarations/payments to an entity incorporated /

registered and/or tax resident in a low-tax jurisdiction and not resident in a non-low

tax jurisdiction or incorporated in a non-cooperative jurisdiction and not tax residents

of another non blacklisted jurisdiction.

SDC at 17% will also apply to dividends paid to a permanent establishment (of a non-

Cyprus resident) in a low-tax jurisdiction or in a non-cooperative jurisdiction.

The above does not apply to dividends paid to a company listed on a recognized stock

exchange.

b. Article 3 para 2(b1) – Interest Payments

SDC at 17% will apply on interest paid or credited from sources within Cyprus to

entities incorporated / registered in non-cooperative jurisdictions and/or to entities

which are not tax residents in another non-cooperative jurisdiction.

SDC at 17% will apply on interest paid or credited from sources within Cyprus to a

permanent establishment (of a non-Cyprus resident) in a non-cooperative jurisdiction.

The above does not apply to interest accrued/paid to a company listed on a recognized

stock exchange.

3. Scope of application

The defensive measure will apply where the recipient of the income is an associated company

registered in BLJ or LTJ (depending on the type of payment) and is not tax resident in a

jurisdiction that is not a BLJ or LTJ. For the measure to apply, the payment must be made to

a company that has a direct or indirect association with the Cypriot company making the

payment that exceeds 50%, either alone or together with other associated persons. The law

includes a definition as to when a person is considered associated with another person. The

rules also extend to payments made to Permanent Establishments (PEs) in BLJ/LTJ

jurisdictions regardless of whether the PE is maintained by a company that is not in a BLJ/LTJ.

Certain exceptions apply.

4. Anti-abuse provision and supporting Decrees supplementing the Laws

An anti-abuse mechanism is integrated within the Laws’ framework to counteract

arrangements that have been put in place with the main purpose or one of the main purposes

of obtaining a tax advantage and is not put into effect for valid commercial reasons reflecting

economic reality i.e. introducing minimum substance requirements/criteria and maintaining

supportive documentation for at least 6 years. If the relevant criteria are not met, the new

provisions will apply unless the taxpayer can show a valid commercial reasoning. The above

is effected through Κ.Δ.Π Νο. 109/2025.

5. Law regarding Assessing and Collecting Taxes

The following progressive administrative fines may apply in case the Cyprus paying entities

will not share with the Cyprus Tax Authorities supporting documentation in connection with

the dividend, interest, and royalty payments, within 60 days from the Cyprus Tax Authorities’

request:

€2.000 in cases of non-compliance ranging between 61 days and 90 days;

€4.000 in cases of non-compliance ranging between 91 days and 120 days;

€10.000 in cases of non-compliance exceeding 121 days or total non-compliance.