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Tag: Penalty

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Compliance, Government of Cyprus

Cyprus House of Representatives Reduces Penalties for Late Submission of Ultimate Beneficial Owner Declaration

22 November 202422 November 2024Michalis C. ZambartasCyprus, fines, law, Penalty, registrar, Ultimate Beneficial Owner

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.
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compliance
Company Law

Confirmation of Beneficial Owner Details in the Beneficial Owner Register

4 October 20244 October 2024Michalis C. Zambartasbeneficial owner, beneficial owner register, Compliance, confirmation, Cyprus, Penalty

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
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Financial Penalty
Company Law, Compliance

Late Filing Penalty for Annual Returns Compiled within 2021, 2022 Capped at €150

11 July 202211 July 2022Michalis C. ZambartasAnnual Return, Cyprus, fines, HE32, late filing, Penalty, registrar of companies

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
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calculator
Company Law, Government, Government of Cyprus

Implementation of Late Filing Penalties for Overdue Company Annual Returns (HE32) Extended

5 May 20215 May 2021Michalis C. Zambartasannual returns, Company Law, Cyprus, Cyprus Company Law, HE32, Penalty

According to the announcement made by the Registrar of Companies of Cyprus on April 19, 2021, the implementation of late filing fees for overdue filing of company Annual Returns (HE32)
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Recent Posts

  • Cyprus House of Representatives Reduces Penalties for Late Submission of Ultimate Beneficial Owner Declaration
  • Cyprus’ Trade Deficit Shrinks by 17.4% in January – September 2024
  • Cyprus – Backlog of Court Cases Reduced
  • Cyprus – Extension of Deadline on Submission of Personal Income Tax Declaration and Payment for the Year 2023
  • Morningstar DBRS and Scope Ratings in Favour of Cyprus

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