OrbitaxOrbitax

Cyprus Appoints Registrar of Companies for Collection of Beneficial Ownership Information

|Approved Changes|Cyprus
Cyprus

Cyprus has appointed the Registrar of Companies as the competent authority for the collection of beneficial owner information and the maintenance of a centralized beneficial ownership registry in the context of the implementation of the Fourth EU Anti-Money Laundering Directive. The collection of information was to initially begin on 18 January 2021, with companies and other legal entities allowed a period of 6 months from that date to submit their beneficial ownership information. However, t…

Continue reading with a Pro Subscription

Unlock full Orbitax Tax News content, including a historical database of tax news, alerts, and analysis from our network of tax experts, all tailored to your company footprint. Now includes Orbitax XatBot AI Tax Assistant.

Free trial available. Cancel anytime. Free Orbitax account required.

Already a Pro or Pro+ subscriber? Sign in to Orbitax to continue reading.