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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On November 25, 2020, the Cyprus Securities and Exchange Commission (CySEC) published Circular no C417 providing guidance to Cyprus Investment Firms (CIFs) on issues relating to crypto assets. The Circular
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The 6th International Funds Summit organized by Invest Cyprus and the Cyprus Investment Funds Association (CIFA) was held on November 16-17, 2020 and gathered more than 500 delegates. A large
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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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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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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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