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Posts Tagged ‘AEOI’

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...

Cyprus – Russia Double Tax Treaty: Amending Protocol Comes in to Effect

The ratification procedure has been completed and the protocol came in to effect on 15 January 2021 and it is applicable as from...

Ultimate Beneficial Owner Register for Companies – Starting on 16 March 2021

The Registrar of Companies announced on 19 February 2021 that the final starting date for collection of data will be on 16 March 2021.

Ultimate Beneficial Owner Register for Companies – Change in Starting Date

The Registrar of Companies announced on 15 January 2021 that the collection of data will begin on 22 February 2021... 

Cyprus Implements Ultimate Beneficial Owner Register for Companies

On 16 December 2020, the Council of Ministers of the Republic of Cyprus took some decisions related to the implementation of the provisions of the 4th EU AML Directive  for what concerns the creation of a register for the Ultimate Beneficial Owners...

Country by Country Reporting – 31 December 2020 Deadline

31 December 2020 is the submission deadline for the following Country-by-Country (“CbC”) Reporting obligations in Cyprus...

EU Commission Proposes Deferral of DAC6 Reporting Deadlines

The EC published a press release on 8 May 2020 proposing a deferral of the reporting deadlines under DAC6 by three months

Interview of Seamark Managing Director to TaxLinked.net

Doing Business in Cyprus: Russia, BEPS, ATAD, PEs, Banking & More

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