Cyprus UBO Register for Ultimate Beneficial Owners (UBOs)

Cyprus UBO Register for Ultimate Beneficial Owners (UBOs)

Update September 2023   ​  Following the announcement of the decision of the Registrar of Companies and Intellectual Property of the Ministry of Energy, Commerce and Industry that no penalties and/or fines would be imposed with regards to any breaches and/or failures to comply with the obligations imposed on Cyprus companies…

GDPR in Cyprus

In May 2018, the General Data Protection Regulation (GDPR) was introduced to strengthen and harmonize data protection rules across the European Union. The GDPR imposes various obligations on organizations that collect, process, and store personal data of EU residents, including requirements for obtaining consent, implementing appropriate technical and organizational measures…

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