Corporate Formation, Governance, and Compliance

HomeNews & InsightsCorporate Formation, Governance, and Compliance
09
Apr
Category: Corporate Formation, Governance, and Compliance
Annual Levy | Companies’ annual company fee abolished as of 2024

We are pleased to announce that, effective from 2024, the annual registration fee of €350 for companies registered with the […]
16
Nov
Category: Corporate Formation, Governance, and Compliance
Launch of the final solution of the Electronic System of the Beneficial Ownership Register

The Department of the Registrar of Companies and Intellectual Property (TEEDI) announced the start of the implementation of the final solution […]
05
Apr
Category: Corporate Formation, Governance, and Compliance
Cyprus UBO Registry | Extension for the submission of Beneficial Owners’ data in the UBO Registry

Further to the announcement of the Department of Registrar of Companies and Intellectual Property, the deadline for the submission of […]
28
Dec
Category: Corporate Formation, Governance, and Compliance
Register of Beneficial Owners for Cyprus Companies and Legal Entities

Submission of data due by 12 March 2022 We would like to inform you that that the submission of data […]
15
Sep
Category: Corporate Formation, Governance, and Compliance
CySec publishes Policy Statement for the Crypto-Asset Service Providers (CASPs)

The Cyprus Securities and Exchange Commission (CySEC) published a detailed policy statement on Monday, September 13th 2021, covering the registration process […]
29
Jun
Category: Business Transactions
Cyprus Headquartering – Top Attractive Jurisdiction and Relocation Destination for Your Business

Cyprus has a long-established reputation as a highly compliant jurisdiction and attractive location to foreign investors – both European Union […]
07
Apr
Category: Corporate Formation, Governance, and Compliance
Beneficial Owner Register in Cyprus

The Prevention and Suppression of Money Laundering Activities Laws of 2021 (hereinafter the “Law”) was passed in the Republic of […]
18
Nov
Category: Corporate Formation, Governance, and Compliance
Welcome to the world of “Substance”

Even if you’ve been here before, there’s always a new aspect of this world to discover. Cyprus, located at the […]
12
May
Category: Corporate Formation, Governance, and Compliance
Cyprus as Israel’s gateway to EU funding

Funding is probably the number one most crucial issue facing most businesses today. The EU provides funding in the form […]
09
Apr
Category: Corporate Formation, Governance, and Compliance
ALL capital restrictions have finally been lifted

Monday 6 April 2015 marked a new day for Cyprus and its banking sector. ALL capital restrictions which were introduced […]

Categories