The Cyprus Securities and Exchange Commission (CySEC) announced on 7 September 2022 that the deadline for submitting information to the Cyprus Beneficial Ownership Register...
On 1 August 2022 the Cyprus Registrar of Companies announced that an application for the issuance of a “Beneficial Ownership Report” is available on...
On 25 July 2022 the Cyprus Registrar of Companies announced that the extended deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities (UBO Register) which was on...
The Cyprus Registrar of Companies issued an announcement on 27 June 2021 as a reminder that the deadline for submission of information to the Register of Ultimate Beneficial Owners...
With an announcement issued on 11 February 2022, the Cyprus Registrar of Companies has provided guidance related to submission of information to the UBO Register for Investment Funds.
On 19 November 2021 the Cyprus Tax Department issued a Circular providing clarifications on the administrative fines imposed for non-compliance with DAC6 reporting obligations.
On 22 November 2021 the Cyprus Tax Department announced a further extension to the period over which no administrative...
On 29 October 2021 a Decree by the Cyprus Ministry of Finance was published in the Official Gazette of the Republic.The Decree provides practical guidance with respect...
