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Posts Tagged ‘AEOI’

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...

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...

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...

Ultimate Beneficial Owner Register – Simplification of Submission Procedure

On 29 October 2021 the Cyprus Registrar of Companies announced that as from that day the submission of information to the Ultimate Beneficial Owner Register...

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...

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