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.
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...
On 18 June 2021 Cyprus has introduced a register for UBOs of Trusts through a Directive issued by the Cyprus Securities and Exchanges Commission...
The Cyprus Tax Department announced an extension to the period over which no administrative fines for overdue submission of DAC6 information will be imposed.
On 25 May 2021 the Registrar of Companies announced that no penalties will be imposed during the interim solution period, including...
Cyprus has become a very popular destination for redomiciliations over the last few years and there are very good reasons for this.
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.
