AEOI November 2, 20218:32 pm Ultimate Beneficial Owner Register – Simplification of Submission Procedure
AEOI May 27, 20219:02 pm Ultimate Beneficial Owner Register – Penalties During the Interim Solution Period
AEOI April 21, 20219:10 pm Ultimate Beneficial Owner Register for Cyprus Companies – Extension of Deadline
AEOI February 23, 20219:24 pm Ultimate Beneficial Owner Register for Companies – Starting on 16 March 2021
AEOI April 23, 202010:41 pm Imposition of Penalties for Late Filing by Registrar of Companies – Revised Effective Date Announced
AEOI March 26, 202010:47 pm Measures Announced by Registrar of Companies in Response to the Coronavirus Outbreak
AEOI December 11, 201911:03 pm New/Revised Fines by Cyprus Registrar of Companies – Extension of Deadline As we have reported back in September, as from 18 December 2019, the Registrar of Companies was supposed to start imposing an administrative fine...