According to a further announcement of the Cyprus Registrar of Companies dated 15 January 2021, the collection of data for the Register of Ultimate Beneficial Owners (UBO) of companies and
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Ως έχουμε αναφερθεί σε προηγούμενο μας άρθρο ημερομηνίας 28 Δεκεμβρίου 2020 για την τήρηση του κεντρικού Μητρώου Πραγματικών Δικαιούχων εταιρειών και άλλων νομικών οντοτήτων, αρμοδιότητα η οποία θα υπάγεται στον
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Cyprus went ahead with the full transposition of the 4th European Directive (EU 2015/849) of the European Parliament (4th AML Directive) into domestic law and activated the implementation of the
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Η Βουλή των Αντιπροσώπων για σκοπούς εναρμόνισης με την πράξη της Ευρωπαϊκής Ένωσης «Οδηγία 2015/849 του Ευρωπαϊκού Κοινοβουλίου σχετικά με την πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση
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On 18 December 2020, the Registrar of Companies of Cyprus announced that in relation to the announcement made on 16 April 2020 and the Companies (Amendment) (No. 4) Law of
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All Cyprus Companies are subject to an annual government levy of € 350.00. In practice the annual levy must be paid by the latest 30th of June of each year
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On September 3rd, 2020, the Council of Ministers of Cyprus approved the creation of a Fast Track Business Activation Mechanism for establishing a company in Cyprus by third-country nationals. The
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Despite the fact that the United Kingdom has its own regulatory authorities such as the Financial Conduct Authority (FCA), the core regulation of the financial industry in the UK is
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Following the announcements of the Russian Government in March 2020 (for further information please review our previous article here ), on September 8 2020 Cyprus and Russia signed a protocol
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As a consequence of the Covid-19 pandemic, the Company Registrar of Cyprus has issued measures on the 23rd of March 2020 in order to assist companies in relation to filing
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