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November 2022
ubo register
The Department of Registrar of Companies and Intellectual Property announces that, following the Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20, of November 22, 2022, access to the Register of Beneficial Owners for the general public is suspended as of the 23rd of November 2022.Furthermore according to...
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EMI in Cyprus
An Electronic Money Institution is financial organization which is authorized by the competent authority of a jurisdiction to issue and manage e-money of its users, in essence fulfilling the functionality of banking institution subject to various regulative norms. E-money represents a contemporary digital alternative to cash and paper-based finances. A holder of e-money can use...
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