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Posts Tagged ‘Exchange of Information’

Cyprus Implements UBO Register for Trusts

On 18 June 2021 Cyprus has introduced a register for UBOs of Trusts through a Directive issued by the Cyprus Securities and Exchanges Commission...

Double Tax Treaty Between Cyprus and the Netherlands: Details

The Double Tax Treaty provides for the following Withholding Tax rates on dividends, interest and royalties...

Extension of Period Over Which No Administrative Fines Related to DAC6 will be Imposed

The Cyprus Tax Department announced an extension to the period over which no administrative fines for overdue submission of DAC6 information will be imposed.

Cyprus and the Netherlands sign a Double Tax Treaty

On 1 June 2021 Cyprus and the Netherlands signed a Double Tax Treaty.

Ultimate Beneficial Owner Register – Penalties During the Interim Solution Period

On 25 May 2021 the Registrar of Companies announced that no penalties will be imposed during the interim solution period, including...

Ultimate Beneficial Owner Register for Cyprus Companies – Extension of Deadline

On 21 April 2021 the Registrar of Companies announced that the deadline  for existing companies in order to submit their Ultimate Beneficial Owner data...

DAC6 Legislation Voted by Cyprus Parliament

On 18 March 2021 the Cyprus Parliament voted into law the provisions of the EU Directive on Administrative Cooperation, commonly known as DAC6.

Ultimate Beneficial Owner Register for Companies – Time to Act

On 12 March 2021, the Registrar issued a directive with guidelines regarding the maintenance and operation of the Register, as well as...

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