On 21 April 2021 the Registrar of Companies announced that the deadline for existing companies in order to submit their Ultimate Beneficial Owner data...
On 18 March 2021 the Cyprus Parliament voted into law the provisions of the EU Directive on Administrative Cooperation, commonly known as DAC6.
On 12 March 2021, the Registrar issued a directive with guidelines regarding the maintenance and operation of the Register, as well as...
On 26 February 2021 the Tax Department announced that there will be no imposition of administrative fines for overdue submission of DAC6 information that will be submitted until the 30 June 2021, related to...
The Registrar of Companies announced on 19 February 2021 that the final starting date for collection of data will be on 16 March 2021.
On 3 February 2021 the Cyprus Tax Department announced that the EU Directive on Administrative Cooperation, commonly known as DAC6, is expected...
The Registrar of Companies announced on 15 January 2021 that the collection of data will begin on 22 February 2021...
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...
