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Tag: ubo

Deadline to register to the UBO Registry extented to 31/07/2022

Mar 18, 2022
Further to previous posts  about the obligation of companies to register their ultimate beneficial owners to the UBO Register of the Registrar of Companies in Cyprus, please note that the...

What is the fine for failure to register with the UBO Registry?

Feb 27, 2022
Following the publication of the Directive on the register of beneficial owners of corporate and other legal entities (R.A.A. 112/2021), Cyprus companies have an obligation to register their ultimate beneficial owners...

Simple guide to Trusts.

Jan 28, 2022
A Trust is a private agreement between two or more individuals with which a person  transfers his assets to another person  who undertakes to hold them and manage them for...

The operation of the Ultimate Beneficial Owners Registry for Cypriot Companies.

Jan 24, 2022
According to the provisions of new Cyprus legislation adopted in 2021 concerning money laundering, all Cypriot companies are obliged to register the details of their beneficial owners in an electronic...

Who will have access to the Registry of Ultimate Beneficial Owners in Cyprus?

Jan 24, 2022
The release of the information added on the UBO Registry in Cyprus is divided to two phases:   Phase 1. During the first 12-month reporting period, i.e., starting from 12.03.2021...