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Access to UBO Register
26/05/2022

The Cyprus Registrar of Companies issued an announcement on 24 May 2022, informing that as from 1 June 2022 access to information regarding the Register of Ultimate Beneficial Owners of companies and other legal entities will be available...

Platform to accommodate the UBO Register for Trusts launched
17/05/2022

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.

UBO Register – Important Clarifications
13/04/2022

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...

UBO Register – Extension of Deadline
01/03/2022

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...

Cyprus UBO Register – Investment Funds
23/02/2022

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. 

UBO Register - ACT NOW!
25/01/2022

The deadline for registration of every company or any other legal entity incorporated in Cyprus to the UBO Register is on 12 March 2022.

Ultimate Beneficial Owner Register – Simplification of Submission Procedure
02/11/2021

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...

Registration of Crypto-Asset Providers in Cyprus
02/07/2021

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...

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