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Posts Tagged ‘Exchange of Information’

Reminder for UBO Register Deadline

The Cyprus Registrar of Companies issued an announcement on 27 June 2021 as a reminder that the deadline for submission of information to the Register of Ultimate Beneficial Owners...

Cyprus – Jordan Double Tax Treaty in Force

The treaty entered in to force on 11 April 2022 and it generally applies as from 1 January 2023.

Access to UBO Register

The Cyprus Registrar of Companies issued an announcement on 24 May 2022, informing that as from 1 June 2022 access to information regarding the Register of Ultimate Beneficial Owners of companies and other legal entities will be available...

Platform to accommodate the UBO Register for Trusts launched

The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform, which will accommodate the register for Ultimate Beneficial Owners (UBOs) of Trusts.

UBO Register – Important Clarifications

The Cyprus Registrar of Companies issued an announcement on 11 April 2022, providing important clarifications with regards to the companies, which are required to submit...

UBO Register – Extension of Deadline

On 1 March 2022 the Cyprus Registrar of Companies announced that the deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities...

Cyprus UBO Register – Investment Funds

With an announcement issued on 11 February 2022, the Cyprus Registrar of Companies has provided guidance related to submission of information to the UBO Register for Investment Funds. 

UBO Register - ACT NOW!

The deadline for registration of every company or any other legal entity incorporated in Cyprus to the UBO Register is on 12 March 2022.

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