Αρθρογραφία
Πρακτικά σχόλια για τις νομικές εξελίξεις που επηρεάζουν επιχειρήσεις και ιδιώτες στην Κύπρο.
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6 άρθρα · Καθαρισμός φίλτρων
Εταιρικό & Εμπορικό Δίκαιο
Further to previous posts about the obligation of companies to register their ultimate beneficial owners to the UBO Register of the Registrar of Companies in Cyprus, please note that the deadline of 12th of March 2022 has been further extended to 31st of July 2022. The anouncement for the extension was published on 01/03/2022. The… Read More
Εταιρικό & Εμπορικό Δίκαιο
Following the publication of the Directive on the register of beneficial owners of corporate and other legal entities (R.A.A. 112/2021), Cyprus companies have an obligation to register their ultimate beneficial owners to the public registry. The registration deadline was originally the 12th of March 2022 but this has been further extended to 31st of July 2022…. Read More
Εταιρικό & Εμπορικό Δίκαιο
According to the provisions of new Cyprus legislation adopted in 2021 concerning money laundering, all Cypriot companies are obliged to register the details of their beneficial owners in an electronic register set up by the Registrar of Cyprus ("the Register"). The Register will be publicly accessible from January 1, 2023 while for the time being… Read More
Εταιρικό & Εμπορικό Δίκαιο
The release of the information added on the UBO Registry in Cyprus is divided to two phases: Phase 1. During the first 12-month reporting period, i.e., starting from 12.03.2021 to 12.03.2022, only Cyprus competent supervisory authorities such as the Financial Intelligence Unit (FIU) of Cyprus, the Customs Department, the Tax Department and the Police… Read More
Εταιρικό & Εμπορικό Δίκαιο
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
Εταιρικό & Εμπορικό Δίκαιο
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
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