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Cyprus Company Law
Company Law, Compliance

Measures announced by the Company Registrar of Cyprus as a result of the Covid-19 pandemic

March 24, 2020March 24, 2020Michalis C. Zambartas#directors, annual returns, Company Law, Compliance, Corona virus, corporate law, COVID-19, extension, registered office, secretary, suspension

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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Compliance, International Tax

The Moneyval Report for the Republic of Cyprus is nearing completion

January 3, 2020January 7, 2020Michalis C. Zambartascombating money laundering, combating terrorism, Compliance, Cyprus, international tax, moneyval

In a press release dated 6 December 2019 the Advisory Authority for Combatting Money Laundering (the “Authority”) of the Republic of Cyprus announced that the discussions for the latest Moneyval
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International Tax

Cypriot Implementation of DAC6 approaching

December 27, 2019January 7, 2020Michalis C. ZambartasAggressive Tax Planning, Compliance, Cyprus, DAC6, DAC6 Cyprus, EU Tax Planning, International Tax Planning, Reporting, Tax Authorities

EU Directive 2018/822 (DAC6), adopted in May 2018, provides that EU intermediaries such as banks, law firms, corporate service providers, accounting firms, and tax payers themselves make a mandatory reporting
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Recent Posts

  • Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update
  • Ανακοίνωση Έφορου Εταιρειών- Μετάθεση της ημερομηνίας έναρξης συλλογής των στοιχείων Πραγματικών Δικαιούχων
  • Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus
  • Έναρξη Κεντρικού Μητρώου Πραγματικών Δικαιούχων Εταιρειών στην Κύπρο
  • Merry Christmas & Happy New Year

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