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	<title>shareholder &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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	<title>shareholder &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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		<title>Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update</title>
		<link>https://zambartaslegal.com/announcement-by-the-registrar-of-companies-ultimate-beneficial-owner-register-update/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Tue, 19 Jan 2021 13:00:19 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficiary]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Cyprus Company]]></category>
		<category><![CDATA[shareholder]]></category>
		<category><![CDATA[UBO]]></category>
		<category><![CDATA[UBO Register]]></category>
		<category><![CDATA[Ultimate Beneficial Owner]]></category>
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					<description><![CDATA[According to a further announcement of the Cyprus Registrar of Companies dated 15 January 2021, the collection of data for the Register of Ultimate Beneficial Owners (UBO) of companies and <br /><a href="https://zambartaslegal.com/announcement-by-the-registrar-of-companies-ultimate-beneficial-owner-register-update/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus</title>
		<link>https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/</link>
					<comments>https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/#comments</comments>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Mon, 28 Dec 2020 12:53:08 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficiary]]></category>
		<category><![CDATA[companies]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Register of Ultimate Beneficial Owner]]></category>
		<category><![CDATA[shareholder]]></category>
		<category><![CDATA[UBO]]></category>
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					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/" class="more-link btn btn-primary">Read More</a>]]></description>
		
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