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Practical commentary on the legal developments that affect businesses and individuals in Cyprus.
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Company & Corporate Law
The Cyprus Securities and Exchange Commission (“CySec”), issued the Directive that regulates the operation of the Trusts UBO Registry. The Directive was published on 18/06/2021. A concise summary of the new legal framework and the requirements applicable, is provided by the press release of STEP Cyprus in the link below. https://www.step.org/system/files/media/files/2021-06/step-cyprus_press-relea
Company & Corporate Law
Introduction The Fifth Anti-Money Laundering Directive (5AMLD) came into effect on the 10th January 2020 and serves to address new issues that have been exposed since the Fourth Anti-Money Laundering Directive which came into force back in 2017. It is a European Union (EU) legislation with the aim to strengthen the barriers in the battle… Read More
Direct advice. Prompt response.
