Posts Tagged ‘Exchange of Information’

Cyprus Registrar of Companies Suspends Access to UBO Register

The Cyprus Registrar of Companies announced on 28 November 2022 that access to the UBO Register for the general public is suspended with effect from 23 November 2022.

ECJ Decision on Public Access to UBO Registers

On 22 November 2022, the European Court of Justice (ECJ) effectively ruled that public access to the registers of beneficial owners (UBO Registers) held by EU member states...

Clarifications on Country by Country Reporting Agreement between Cyprus and the USA

Through an announcement issued on 13 October 2022 the Cyprus Tax Department clarified that the bilateral Competent Authority Arrangement for the exchange of...

Transfer Pricing Rules in Cyprus – Guidance by Tax Authorities

The Cyprus Tax Department issued a notification providing guidance related to the Transfer Pricing (TP) documentation requirements.

Country by Country Reporting – 31 December 2022 Deadline

31 December 2022 is the submission deadline for the following Country-by-Country (CbC) Reporting obligations in Cyprus:

• Submission of CbC Reports for the 2021 Reporting Fiscal Year...

Deadline for Registration to UBO Register for Trusts

The Cyprus Securities and Exchange Commission (CySEC) announced on 7 September 2022 that the deadline for submitting information to  the Cyprus Beneficial Ownership Register...

UBO Register – Deadline and Report Production

On 1 August 2022 the Cyprus Registrar of Companies announced that an application for the issuance of a “Beneficial Ownership Report” is available on...

UBO Register - Deadline

On 25 July 2022 the Cyprus Registrar of Companies announced that the  extended deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities (UBO Register) which was on...

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