NEWSROOM

Extension of Deadline for Verification of Data on UBO Register
18/12/2023

The Cyprus Registrar of Companies issued a directive in the Official Gazette of the Republic of Cyprus on 15 December 2023, based on which the Period A of the transition to the final solution of the electronic system of the Register of Beneficial Owners...

Final Solution of UBO Register Implemented
17/11/2023

The Cyprus Registrar of Companies announced that as from 14 November 2023 the final solution of the electronic system of the Register of Beneficial Owners of Corporate and Other Legal Entities has entered in to implementation.

UBO Register – Companies Under Strike-Off
29/09/2023

The Cyprus Registrar of Companies issued an announcement on 22 September 2023, clarifying that all companies which have applied for a strike-off from the registry...

Announcement by Registrar of Companies for UBO Register
13/09/2023

On 1 September 2023 the Cyprus Registrar of Companies issued an announcement in view of the upcoming implementation of the final solution of the electronic system of the Register of Beneficial Owners that is expected to take place around the end of October 2023.

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...

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