Each EU Member State is required to have transposed AMLD 5 into national legislation by 10 January 2020. Cyprus introduced […]
Register of Beneficial Owners
All posts tagged: Registrar of Companies
Versatile Succession Planning, Solid Wealth Protection: The Cyprus International Trust
Imbued with attractive international succession and estate planning features, the Cyprus International Trust (“CIT”) offers a complete proposition to HNWIs […]
Corporate Housekeeping: Does the Signature of One Director Constitute Authority to Bind a Company?
The question whether the signature of one officer of a company suffices to bind the company is a frequent one, […]
Permanent Residence Permits by Investment
Permanent Residence Permits by Investment The Department of Population and Migration has proceeded with a revision and subsequent improvement of […]
Note on the Fifth EU Anti-Money Laundering Directive (“AMLD 5”): Registers of Beneficiaries
Each EU Member State should have transposed the AMLD 5 into national legislation by 10 January 2020. Cyprus introduced AMLD 5 into national […]
Council Directive 2018/822/EU of 25 May 2018 The Directive on Administrative Cooperation “DAC6” – Mandatory Disclosure Rules
Technical Information & Background In line with OECD’s project to combat Base Erosion and Profit Shifting (“BEPS”), the EU, with […]