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Posts Tagged ‘AEOI’

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...

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...

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... 

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