The Prevention and Combating of Money Laundering Law of 2024 was published on 6 December 2024, introducing significant changes to obligations related to the Register of...
20 December 2024
UBO Register – Annual Confirmation of Data
With an announcement issued on 25 September 2024, the Cyprus Registrar of Companies reminded about the obligation of entities to confirm the details of their Ultimate...
04 October 2024
Penalties for UBO Register – Update by Registrar
With an announcement issued on 16 July 2024, the Cyprus Registrar of Companies notified that the announcement of 17 May 2024, on penalties related to......
19 July 2024
Cross Border Conversion
The Cyprus Registrar of Companies clarified that as per the amending Cyprus Companies’ Law, which was published in the Official Gazette of the Republic of Cyprus...
04 June 2024
UBO Register – Penalties
On 20 May 2024 the Cyprus Tax Department announced that as from 27 May 2024 the Summary Information Table will be submitted only though the Tax...
21 May 2024
Announcement by Registrar for Abolition of Annual Levy
The Registrar announced on 21 March 2024 that the abolition will be with effect from 2024, therefore all levies up to and including 2023 are still...
26 March 2024
UBO Register – Problematic Cases
The Cyprus Registrar of Companies issued an announcement on 14 March 2024, focusing on the cases where it is not possible to comply with the obligation...
25 March 2024
Extension of Deadline for Submission of Data on UBO Register
The Cyprus Registrar of Companies announced, on 17 January 2024, the extension of the deadline for submission of data to the Register of Beneficial Owners of...
05 February 2024
Cancellation of Penalties for Late Submission of Data to UBO Register
The Cyprus Registrar of Companies announced, on 31 January 2024, that any penalties imposed for late submission of data to the Register of Beneficial Owners of...
