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Ultimate Beneficial Owner Register for Cyprus Companies – Extension of Deadline
21/04/2021

On 21 April 2021 the Registrar of Companies announced that the deadline  for existing companies in order to submit their Ultimate Beneficial Owner data...

DAC6 Legislation Voted by Cyprus Parliament
23/03/2021

On 18 March 2021 the Cyprus Parliament voted into law the provisions of the EU Directive on Administrative Cooperation, commonly known as DAC6.

Ultimate Beneficial Owner Register for Companies – Time to Act
17/03/2021

On 12 March 2021, the Registrar issued a directive with guidelines regarding the maintenance and operation of the Register, as well as...

Imposition of Administrative Fines Related to Late DAC6 Reporting
01/03/2021

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...

Ultimate Beneficial Owner Register for Companies – Starting on 16 March 2021
23/02/2021

The Registrar of Companies announced on 19 February 2021 that the final starting date for collection of data will be on 16 March 2021.

Extension of DAC6 Reporting Deadlines
03/02/2021

On 3 February 2021 the Cyprus Tax Department announced that the EU Directive on Administrative Cooperation, commonly known as DAC6, is expected...

Ultimate Beneficial Owner Register for Companies – Change in Starting Date
15/01/2021

The Registrar of Companies announced on 15 January 2021 that the collection of data will begin on 22 February 2021... 

Cyprus Implements Ultimate Beneficial Owner Register for Companies
08/01/2021

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...

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