Cyprus has recently provided a definition for obliged entities under the Prevention and Suppression of Money Laundering Law 2007 (188(I)/2007) (AML law). This is an implementation under the requirements of
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Further to our article that was published yesterday, 01 July 2021, the House of Representatives approved the extension to the deadline for the payment annual company levy (350 euros) until 31
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The Plenary session of the House of Representatives will decide on an urgent basis tomorrow for an extension to the deadline for the payment annual company levy (350 euros) until
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According to the statistical data published by the Registrar of Companies, Cyprus on May 5th, 2021, the number of newly registered business entities with the Registrar of Companies, during the
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It has recently been reported by Politis and other Cypriot newspapers that tech giant Amazon will establish a presence in Cyprus. There has not yet been an official announcement made
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According to the announcement made by the Registrar of Companies of Cyprus on April 19, 2021, the implementation of late filing fees for overdue filing of company Annual Returns (HE32)
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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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