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	<title>beneficial owner &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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	<title>beneficial owner &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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		<title>Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry</title>
		<link>https://zambartaslegal.com/deletion-of-fines-for-failure-to-comply-with-cyprus-beneficial-owner-registry/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Thu, 10 Oct 2024 08:41:24 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[beneficial owner registry]]></category>
		<category><![CDATA[BO]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[fines]]></category>
		<category><![CDATA[UBO]]></category>
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					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/deletion-of-fines-for-failure-to-comply-with-cyprus-beneficial-owner-registry/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Confirmation of Beneficial Owner Details in the Beneficial Owner Register</title>
		<link>https://zambartaslegal.com/confirmation-of-beneficial-owner-details-in-the-beneficial-owner-register/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Fri, 04 Oct 2024 10:18:02 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[beneficial owner register]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[confirmation]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Penalty]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2964</guid>

					<description><![CDATA[On 25 September 2024, The Department of the Registrar of Companies and Intellectual Property announced that all companies established or registered under the Companies Law, Cap. 113, all European Public <br /><a href="https://zambartaslegal.com/confirmation-of-beneficial-owner-details-in-the-beneficial-owner-register/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<item>
		<title>Deadline to Submit the Beneficial Owners Data to the Register of Beneficial Owners</title>
		<link>https://zambartaslegal.com/deadline-to-submit-the-beneficial-owners-data-to-the-register-of-beneficial-owners/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Mon, 04 Sep 2023 06:02:51 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[dealine]]></category>
		<category><![CDATA[Register of Ultimate Beneficial Owner]]></category>
		<category><![CDATA[registrar of companies]]></category>
		<category><![CDATA[Ultimate Beneficial Owner]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2838</guid>

					<description><![CDATA[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, <br /><a href="https://zambartaslegal.com/deadline-to-submit-the-beneficial-owners-data-to-the-register-of-beneficial-owners/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
			</item>
		<item>
		<title>Extension  of the Deadline for Submission of Beneficial Owners Data in the Beneficial Owners Register of Companies and Other Legal Entities</title>
		<link>https://zambartaslegal.com/extension-of-the-deadline-for-submission-of-beneficial-owners-data-in-the-beneficial-owners-register-of-companies-and-other-legal-entities/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Tue, 01 Mar 2022 12:04:03 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[beneficial owner register]]></category>
		<category><![CDATA[companies]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[data]]></category>
		<category><![CDATA[Department of Registrar]]></category>
		<category><![CDATA[legal entities]]></category>
		<category><![CDATA[submission]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2603</guid>

					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/extension-of-the-deadline-for-submission-of-beneficial-owners-data-in-the-beneficial-owners-register-of-companies-and-other-legal-entities/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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