Τραπεζικό & Χρηματοοικονομικό Δίκαιο
Directive for the Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements
Legal Update: 23/06/2021 The Cyprus Securities and Exchange Commission (“CySec”), being the competent independent authority for maintaining and operating the Trusts UBO Registry as required by the transposition of the 5th Anti – Money Laundering Directive (“5AMLD”) announced on 18/06/2021, the issuance of its Directive for the prevention and suppression of money laundering and… Read More