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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According to the announcement made by the Department of Registrar of Companies and Intellectual Property on 28 November 2022, access to the Register of Beneficial Owners for the general public
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The Department of the Registrar of Companies and Intellectual Property Cyprus recently announced that the maximum total amount for late filing of Annual Returns, compiled within 2021 and 2022, will
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According to the recent reports, following the decision of the Central Bank of Lebanon, the Lebanese banks will be closing their branches in Cyprus. Lebanon is going through a severe
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On March 1st 2022, the Department of Registrar of Companies announced that the submission period of beneficial owners’ data in the Beneficial Owner Register is extended to 31.07.2022. For further
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On 22nd November 2021, The Tax Department of the Ministry of Finance of the Republic of Cyprus announced that there will be no imposition of fines to DAC6 overdue reportable
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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 the Cyprus Securities and Exchange Commission (‘CySEC’) press release published on 27th April 2021, 96 UK Investment Firms applied for the Temporary Permissions Regime (‘TPR’) whereby no
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