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Company & Corporate Law

The Trusts UBO Registry.

The Cyprus Securities and Exchange Commission (“CySec”), issued the Directive that regulates the operation of the Trusts UBO Registry. The Directive was published on 18/06/2021. A concise summary of the new legal framework and the requirements applicable, is provided by the press release of STEP Cyprus in the link below. https://www.step.org/system/files/media/files/2021-06/step-cyprus_press-relea

By Christophoros Christophi1 min read
The operation of the Ultimate Beneficial Owners Registry for Cypriot Companies.

The Cyprus Securities and Exchange Commission (“CySec”), issued the Directive that regulates the operation of the  Trusts UBO Registry. The Directive was published on 18/06/2021.

A concise summary of the new legal framework and the requirements applicable,  is provided by the press release of STEP Cyprus in the link below.

https://www.step.org/system/files/media/files/2021-06/step-cyprus_press-release-2906021_trusts-ubo-registry.pdf

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