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	<title>fines &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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		<title>Cyprus House of Representatives Reduces Penalties for Late Submission of Ultimate Beneficial Owner Declaration</title>
		<link>https://zambartaslegal.com/cyprus-house-of-parliament-reduces-penalties-for-late-submission-of-ultimate-beneficial-owner-declaration/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Fri, 22 Nov 2024 09:26:10 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Government of Cyprus]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[fines]]></category>
		<category><![CDATA[law]]></category>
		<category><![CDATA[Penalty]]></category>
		<category><![CDATA[registrar]]></category>
		<category><![CDATA[Ultimate Beneficial Owner]]></category>
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					<description><![CDATA[On 21 November 2024, the House of Parliament passed a law amendment significantly reducing the fines for corporate entities that fail to declare their ultimate beneficial owners (UBOs) on time. <br /><a href="https://zambartaslegal.com/cyprus-house-of-parliament-reduces-penalties-for-late-submission-of-ultimate-beneficial-owner-declaration/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry</title>
		<link>https://zambartaslegal.com/deletion-of-fines-for-failure-to-comply-with-cyprus-beneficial-owner-registry/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Thu, 10 Oct 2024 08:41:24 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[beneficial owner registry]]></category>
		<category><![CDATA[BO]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[fines]]></category>
		<category><![CDATA[UBO]]></category>
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					<description><![CDATA[The Parliamentary Committee on Energy, Trade, Industry and Tourism of the Cyprus House of Representatives decided on 8 October 2024 to delete all fines imposed for failing to submit the <br /><a href="https://zambartaslegal.com/deletion-of-fines-for-failure-to-comply-with-cyprus-beneficial-owner-registry/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Cyprus Register of Beneficial Owners &#8211; Imposition of Monetary Fines</title>
		<link>https://zambartaslegal.com/cyprus-register-of-beneficial-owners-imposition-of-monetary-fines/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Thu, 29 Aug 2024 09:28:49 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Department of the Registrar of Companies and Intellectual Property]]></category>
		<category><![CDATA[fines]]></category>
		<category><![CDATA[monetary fines]]></category>
		<category><![CDATA[Register of Beneficial Owners]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2909</guid>

					<description><![CDATA[On 16 July 2024, the Department of the Registrar of Companies and Intellectual Property announced that in cases of change of officers/partners in a company/cooperative, the responsibility to carry out <br /><a href="https://zambartaslegal.com/cyprus-register-of-beneficial-owners-imposition-of-monetary-fines/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Late Filing Penalty for Annual Returns Compiled within 2021, 2022 Capped at €150</title>
		<link>https://zambartaslegal.com/late-filing-penalty-for-annual-returns-compiled-within-2021-2022-capped-at-e150/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Mon, 11 Jul 2022 10:52:49 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[Annual Return]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[fines]]></category>
		<category><![CDATA[HE32]]></category>
		<category><![CDATA[late filing]]></category>
		<category><![CDATA[Penalty]]></category>
		<category><![CDATA[registrar of companies]]></category>
		<guid isPermaLink="false">https://zambartaslegal.com/?p=2637</guid>

					<description><![CDATA[The Department of the Registrar of Companies and Intellectual Property Cyprus recently announced that the maximum total amount for late filing of Annual Returns, compiled within 2021 and 2022, will <br /><a href="https://zambartaslegal.com/late-filing-penalty-for-annual-returns-compiled-within-2021-2022-capped-at-e150/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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