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	<title>Compliance &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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	<title>Compliance &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
	<link>https://zambartaslegal.com</link>
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		<title>Cyprus Plans to Introduce New Rules for Property Purchases by Third-Country Nationals</title>
		<link>https://zambartaslegal.com/cyprus-plans-to-introduce-new-rules-for-property-purchases-by-third-country-nationals/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Wed, 18 Feb 2026 10:24:12 +0000</pubDate>
				<category><![CDATA[Real Estate Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[non-EU]]></category>
		<category><![CDATA[property]]></category>
		<category><![CDATA[property acquisitions]]></category>
		<category><![CDATA[purchase]]></category>
		<category><![CDATA[third-country national]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=3111</guid>

					<description><![CDATA[Cyprus is preparing to introduce new rules to the legal framework for land and property purchases by non-EU nationals. In recent years, Cyprus has seen a notable increase in property <br /><a href="https://zambartaslegal.com/cyprus-plans-to-introduce-new-rules-for-property-purchases-by-third-country-nationals/" 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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		<title>Cyprus – DAC6 Extension to the Imposition of Administrative Fines to Overdue Reportable Information</title>
		<link>https://zambartaslegal.com/cyprus-dac6-extension-to-the-imposition-of-administrative-fines-to-overdue-reportable-information/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Tue, 23 Nov 2021 09:08:50 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Government of Cyprus]]></category>
		<category><![CDATA[International Tax]]></category>
		<category><![CDATA[administrative fines]]></category>
		<category><![CDATA[cross-border]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Cyprus Tax Department]]></category>
		<category><![CDATA[DAC6]]></category>
		<category><![CDATA[international tax]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2572</guid>

					<description><![CDATA[On 22nd November 2021, The Tax Department of the Ministry of Finance of the Republic of Cyprus announced that there will be no imposition of fines to DAC6 overdue reportable <br /><a href="https://zambartaslegal.com/cyprus-dac6-extension-to-the-imposition-of-administrative-fines-to-overdue-reportable-information/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
			</item>
		<item>
		<title>88 UK INVESTMENT FIRMS REGISTERED WITH THE TEMPORARY PERMISSION REGIME OF THE CYPRUS SECURITIES and EXCHANGE COMMISSION (‘CySEC’)</title>
		<link>https://zambartaslegal.com/88-uk-investment-firms-registered-with-the-temporary-permission-regime-of-the-cyprus-securities-and-exchange-commission-cysec/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Wed, 28 Apr 2021 11:27:28 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Financial Services Law]]></category>
		<category><![CDATA[Government of Cyprus]]></category>
		<category><![CDATA[Brexit]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Investment Firms]]></category>
		<category><![CDATA[regulated market]]></category>
		<category><![CDATA[UK Investment Firms]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2373</guid>

					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/88-uk-investment-firms-registered-with-the-temporary-permission-regime-of-the-cyprus-securities-and-exchange-commission-cysec/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
			</item>
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		<title>Measures announced by the Company Registrar of Cyprus as a result of the Covid-19 pandemic</title>
		<link>https://zambartaslegal.com/measures-announced-by-the-company-registrar-of-cyprus-as-a-result-of-the-covid-19-pandemic/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Tue, 24 Mar 2020 07:55:00 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[#directors]]></category>
		<category><![CDATA[annual returns]]></category>
		<category><![CDATA[Corona virus]]></category>
		<category><![CDATA[corporate law]]></category>
		<category><![CDATA[COVID-19]]></category>
		<category><![CDATA[extension]]></category>
		<category><![CDATA[registered office]]></category>
		<category><![CDATA[secretary]]></category>
		<category><![CDATA[suspension]]></category>
		<guid isPermaLink="false">http://zambartaslegal.com/?p=2114</guid>

					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/measures-announced-by-the-company-registrar-of-cyprus-as-a-result-of-the-covid-19-pandemic/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
			</item>
		<item>
		<title>The Moneyval Report for the Republic of Cyprus is nearing completion</title>
		<link>https://zambartaslegal.com/the-moneyval-report-for-the-republic-of-cyprus-is-nearing-completion/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Fri, 03 Jan 2020 05:15:00 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[International Tax]]></category>
		<category><![CDATA[combating money laundering]]></category>
		<category><![CDATA[combating terrorism]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[international tax]]></category>
		<category><![CDATA[moneyval]]></category>
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					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/the-moneyval-report-for-the-republic-of-cyprus-is-nearing-completion/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
			</item>
		<item>
		<title>Cypriot Implementation of DAC6 approaching</title>
		<link>https://zambartaslegal.com/cypriot-implementation-of-dac6-approaching/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Fri, 27 Dec 2019 16:48:58 +0000</pubDate>
				<category><![CDATA[International Tax]]></category>
		<category><![CDATA[Aggressive Tax Planning]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[DAC6]]></category>
		<category><![CDATA[DAC6 Cyprus]]></category>
		<category><![CDATA[EU Tax Planning]]></category>
		<category><![CDATA[International Tax Planning]]></category>
		<category><![CDATA[Reporting]]></category>
		<category><![CDATA[Tax Authorities]]></category>
		<guid isPermaLink="false">http://zambartaslegal.com/?p=2010</guid>

					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/cypriot-implementation-of-dac6-approaching/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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