NEWSROOM

EU Expands List of Non-Compliant Tax Jurisdictions to Include Russia, BVI, Costa Rica, and Marshall Islands
20/02/2023

The EU Council revised its list of non-cooperative jurisdictions for tax purposes on 14 February 2023, adding Russia, the British Virgin Islands (BVI), Costa Rica and the Marshall Islands.

UBO Register – Obliged Entities
10/01/2023

With an announcement on 3 January 2023, the Registrar clarified that obliged entities must submit a Solemn Declaration along with their application for provision of UBO information...

UBO Register for Investment Funds – Important Clarifications
13/12/2022

The Cyprus Registrar of Companies through an announcement issued on 9 December 2022, clarified that what should be declared is the latest available information about a beneficial owner of an investment fund.

Cyprus Registrar of Companies Suspends Access to UBO Register
29/11/2022

The Cyprus Registrar of Companies announced on 28 November 2022 that access to the UBO Register for the general public is suspended with effect from 23 November 2022.

ECJ Decision on Public Access to UBO Registers
28/11/2022

On 22 November 2022, the European Court of Justice (ECJ) effectively ruled that public access to the registers of beneficial owners (UBO Registers) held by EU member states...

Deadline for Registration to UBO Register for Trusts
08/09/2022

The Cyprus Securities and Exchange Commission (CySEC) announced on 7 September 2022 that the deadline for submitting information to  the Cyprus Beneficial Ownership Register...

UBO Register – Deadline and Report Production
09/08/2022

On 1 August 2022 the Cyprus Registrar of Companies announced that an application for the issuance of a “Beneficial Ownership Report” is available on...

UBO Register - Deadline
27/07/2022

On 25 July 2022 the Cyprus Registrar of Companies announced that the  extended deadline for submission of data to the Register of Ultimate Beneficial Owners for companies and other legal entities (UBO Register) which was on...

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