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Posts Tagged ‘EU’

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... 

Cyprus Implements Ultimate Beneficial Owner Register for Companies

On 16 December 2020, the Council of Ministers of the Republic of Cyprus took some decisions related to the implementation of the provisions of the 4th EU AML Directive  for what concerns the creation of a register for the Ultimate Beneficial Owners...

Extension of Deadline for Country by Country Reporting

The Cyprus Tax Department announced on 15 December 2020 that the submission deadline for the following Country-by-Country Reporting obligations in Cyprus... 

Cyprus Investment Programme to be Terminated

The Cyprus government announced recently that the Cyprus Investment Programme will be terminated as from 1 November 2020.

Mini Fund Managers in Cyprus

A new legislation entitled the “Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers” came into force on 3 July 2020 in Cyprus.

Updated Publications on Incentives to Invest, Set-up a Business and Relocate to Cyprus

Following the amendments introduced to the Cyprus Investment Programme we have updated our publications... 

Country by Country Reporting – 31 December 2020 Deadline

31 December 2020 is the submission deadline for the following Country-by-Country (“CbC”) Reporting obligations in Cyprus...

Cyprus Investment Programme – Important Amendments

The Cyprus Investment Programme remains largely unchanged, with the amendments and new provisions introduced aiming to provide a more robust and straightforward framework...

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