Αρθρογραφία
Πρακτικά σχόλια για τις νομικές εξελίξεις που επηρεάζουν επιχειρήσεις και ιδιώτες στην Κύπρο.
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3 άρθρα · Καθαρισμός φίλτρων
Εταιρικό & Εμπορικό Δίκαιο
The Court of Justice of the European Union in a judgment delivered on 22/11/2022, in a preliminary ruling, decided that the provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid. This is… 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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