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Category: Compliance

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Compliance, Tax Law

Cyprus – Extension of Personal Income Tax Return Filing Deadline to September 30, 2025

19 June 202519 June 2025Michalis C. ZambartasCyprus, personal income tax

The Cyprus Council of Ministers has approved an extension for the submission of 2024 personal income tax returns and associated payments. This adjustment is intended to simplify compliance and ease
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Compliance

Navigating Cyprus Transfer Pricing Rules: SIT Filing Requirements, Deadlines, and Penalties

28 March 202528 March 2025Michalis C. Zambartasarm’s length, Cyprus, SIT, Summary Information Table, transfer pricing

From the 2022 tax year onward, all companies in Cyprus, as well as Permanent Establishments (PEs) of non-resident entities that engage in controlled transactions (transactions with related parties), are obligated
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strike off
Company Law, Compliance

Cyprus – Companies without Postal Codes will be Stricken-Off from the Registry

4 February 20255 February 2025Michalis C. ZambartasDepartment of Registrar of Companies and Intellectual Property, non-compliance, post code, strike off

On 24 January 2024, the Department of Registrar of Companies and Intellectual Property (the Registrar) announced that all registered companies with the Registrar should verify and update their registered office
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Compliance

UBO Register: Extended Submission Deadline Approaching

10 January 202510 January 2025Michalis C. ZambartasCyprus, data confirmation, deadline, submission, UBO, UBO Register

On 16 December 2024, the Department of the Registrar of Companies and Intellectual Property (the Registrar) announced significant updates to the Beneficial Ownership Registry framework under the Prevention and Combating
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Compliance, Government of Cyprus

Cyprus House of Representatives Reduces Penalties for Late Submission of Ultimate Beneficial Owner Declaration

22 November 202422 November 2024Michalis C. ZambartasCyprus, fines, law, Penalty, registrar, Ultimate Beneficial Owner

On 21 November 2024, the House of Parliament passed a law amendment significantly reducing the fines for corporate entities that fail to declare their ultimate beneficial owners (UBOs) on time.
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compliance
Company Law, Compliance

Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry

10 October 202410 October 2024Michalis C. Zambartasbeneficial owner, beneficial owner registry, BO, Cyprus, fines, UBO

The Parliamentary Committee on Energy, Trade, Industry and Tourism of the Cyprus House of Representatives decided on 8 October 2024 to delete all fines imposed for failing to submit the
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compliance
Compliance, Uncategorized

Cyprus Register of Beneficial Owners – Imposition of Monetary Fines

29 August 202429 August 2024Michalis C. ZambartasCyprus, Department of the Registrar of Companies and Intellectual Property, fines, monetary fines, Register of Beneficial Owners

On 16 July 2024, the Department of the Registrar of Companies and Intellectual Property announced that in cases of change of officers/partners in a company/cooperative, the responsibility to carry out
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Beneficial Owner
Compliance

Deadline to Submit the Beneficial Owners Data to the Register of Beneficial Owners

4 September 202312 September 2023Michalis C. Zambartasbeneficial owner, Cyprus, dealine, Register of Ultimate Beneficial Owner, registrar of companies, Ultimate Beneficial Owner

On 1st of September 2023, the Department of Registrar of Companies and Intellectual Property announced that; “All companies that have been incorporated or registered according to Companies Law Cap. 113,
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cryptocurrency
Compliance, Financial Services, International Tax

European Union Finance Ministers Agree on New Tax Transparency Rules for Crypto Asset Transaction Facilitators Serving Clients Resident in the EU

18 May 202318 May 2023Michalis C. ZambartasAutomatic Exchange of Information, crypto, crypto asset, Crypto-assets Regulation, digital currency, EU Commission, MiCA, tax transparency, Transfer in Fund Regulation

On 16 May 2023, the European Commission published a press release announcing that the EU Finance Ministers agreed on new tax transparency rules for all service providers, which are based
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calculator and pens with marker placed on papers
Company Law, Compliance, Government of Cyprus

Deadline for the Payment of Annual Levy for 2022 for Cypriot Companies

9 December 20229 December 2022Michalis C. Zambartasannual levy, company, Company Law, Cyprus, Department of Registrar of Companies

We would like to remind interested parties that the deadline for the Annual Levy for 2022 for Cypriot companies was extended to 31 December 2022 without the imposition of a
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