On 1 March 2022 the Cyprus Registrar of Companies announced that the deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities...
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.
The deadline for registration of every company or any other legal entity incorporated in Cyprus to the UBO Register is on 12 March 2022.
On 29 October 2021 the Cyprus Registrar of Companies announced that as from that day the submission of information to the Ultimate Beneficial Owner Register...
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...
On 18 June 2021 Cyprus has introduced a register for UBOs of Trusts through a Directive issued by the Cyprus Securities and Exchanges Commission...
On 25 May 2021 the Registrar of Companies announced that no penalties will be imposed during the interim solution period, including...
On 21 April 2021 the Registrar of Companies announced that the deadline for existing companies in order to submit their Ultimate Beneficial Owner data...
