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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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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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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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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