88 UK INVESTMENT FIRMS REGISTERED WITH THE TEMPORARY PERMISSION REGIME OF THE CYPRUS SECURITIES and EXCHANGE COMMISSION (‘CySEC’)

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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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
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