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Posts Tagged ‘Directive’

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.

DAC 6 - Further Extension to the Imposition of Administrative Fines for Overdue Submission of Information

On 22 November 2021 the Cyprus Tax Department announced a further extension to the period over which no administrative...

DAC6 - Publication of the official guidelines for implementation in Cyprus

On 29 October 2021 a Decree by the Cyprus Ministry of Finance was published in the Official Gazette of the Republic.The Decree provides practical guidance with respect...

DAC 6 - Further Extension of Period With No Administrative Fines

On 21 September 2021 the Cyprus Tax Department announced an extension to the period over which no administrative fines for overdue submission of DAC6 information will be imposed.

Extended Deadline for Payment of Residual Income Tax for 2020

Through a directive issued on 30 July 2021 by the Minister of Finance, the a deadline has been extended...

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...

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