Beneficial Owner
Company Law, Compliance

Extension of the Deadline for Submission of Beneficial Owners Data in the Beneficial Owners Register of Companies and Other Legal Entities

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
Read More

Cyprus Company Law
Company Law, Compliance

Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus

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
Read More