The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform, which will accommodate the register for Ultimate Beneficial Owners (UBOs) of Trusts.
The Cyprus Registrar of Companies issued an announcement on 11 April 2022, providing important clarifications with regards to the companies, which are required to submit...
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...
