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Posts Tagged ‘UBO’

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...

Registration of Crypto-Asset Providers in Cyprus

Following the transposition of 5th EU Anti-Money Laundering (AML) Directive in to Cyprus Law, providers offering services related to crypto-assets were brought within the scope...

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...

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...

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...

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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