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Posts Tagged ‘EU’

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...

Third Country Nationals Relocating to Cyprus – New Options

The Council of Ministers of the Republic of Cyprus recently approved new regulations permitting the issuance of immigration permits for third country nationals in the following cases...

Change of Data at the Registrar of Companies for Sanctioned Companies

The Cyprus Registrar of Companies (the “Registrar”) announced on 30 May 2022 that for companies the name of which and/or the name of their shareholders, directors or ultimate beneficial owners...

Access to UBO Register

The Cyprus Registrar of Companies issued an announcement on 24 May 2022, informing that as from 1 June 2022 access to information regarding the Register of Ultimate Beneficial Owners of companies and other legal entities will be available...

Platform to accommodate the UBO Register for Trusts launched

The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform, which will accommodate the register for Ultimate Beneficial Owners (UBOs) of Trusts.

UBO Register – Important Clarifications

The Cyprus Registrar of Companies issued an announcement on 11 April 2022, providing important clarifications with regards to the companies, which are required to submit...

UBO Register – Extension of Deadline

On 1 March 2022 the Cyprus Registrar of Companies announced that the deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities...

UBO Register - ACT NOW!

The deadline for registration of every company or any other legal entity incorporated in Cyprus to the UBO Register is on 12 March 2022.

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