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Posts Tagged ‘Directive’

Cyprus Registrar of Companies Suspends Access to UBO Register

The Cyprus Registrar of Companies announced on 28 November 2022 that access to the UBO Register for the general public is suspended with effect from 23 November 2022.

ECJ Decision on Public Access to UBO Registers

On 22 November 2022, the European Court of Justice (ECJ) effectively ruled that public access to the registers of beneficial owners (UBO Registers) held by EU member states...

Deadline for Registration to UBO Register for Trusts

The Cyprus Securities and Exchange Commission (CySEC) announced on 7 September 2022 that the deadline for submitting information to  the Cyprus Beneficial Ownership Register...

UBO Register – Deadline and Report Production

On 1 August 2022 the Cyprus Registrar of Companies announced that an application for the issuance of a “Beneficial Ownership Report” is available on...

UBO Register - Deadline

On 25 July 2022 the Cyprus Registrar of Companies announced that the  extended deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities (UBO Register) which was on...

Reminder for UBO Register Deadline

The Cyprus Registrar of Companies issued an announcement on 27 June 2021 as a reminder that the deadline for submission of information to the Register of Ultimate Beneficial Owners...

Cyprus UBO Register – Investment Funds

With an announcement issued on 11 February 2022, the Cyprus Registrar of Companies has provided guidance related to submission of information to the UBO Register for Investment Funds. 

DAC 6 – Tax Circular Providing Clarifications on Penalties

On 19 November 2021 the Cyprus Tax Department issued a Circular providing clarifications on the administrative fines imposed for non-compliance with DAC6 reporting obligations.

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