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Posts Tagged ‘EU’

Setting up in Cyprus – Company, Officers, Premises

We will consider whether to form a company in Cyprus or redomicile a foreign company to the country. We will also contemplate alternatives concerning premises, as well as for sourcing and appointing officers for the company.

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...

Extension of Period Over Which No Administrative Fines Related to DAC6 will be Imposed

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

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...

Transfer of Legal Seat (Re-domiciliation) to/from Cyprus

Cyprus has become a very popular destination for redomiciliations over the last few years and there are very good reasons for this.

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...

DAC6 Legislation Voted by Cyprus Parliament

On 18 March 2021 the Cyprus Parliament voted into law the provisions of the EU Directive on Administrative Cooperation, commonly known as DAC6.

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