The Cyprus Registrar of Companies through an announcement issued on 9 December 2022, clarified that what should be declared is the latest available information about a beneficial owner of an investment fund.
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 5 November 2021 the Companies’ Law of Cyprus has been amended for what concerns Variable Capital Investment Companies.
Following the transposition of 5th EU Anti-Money Laundering (AML) Directive in to Cyprus Law, providers offering services related to crypto-assets were brought within the scope...
The Indian government has classified Foreign Portfolio Investors (FPIs) from Cyprus as eligible for Category I licence. This classification is expected to...
A new legislation entitled the “Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers” came into force on 3 July 2020 in Cyprus.
