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...
On 25 May 2021 the Registrar of Companies announced that no penalties will be imposed during the interim solution period, including...
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 12 March 2021, the Registrar issued a directive with guidelines regarding the maintenance and operation of the Register, as well as...
The Registrar of Companies announced on 19 February 2021 that the final starting date for collection of data will be on 16 March 2021.
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...
