The Implementation of the Trusts UBO Registry in Cyprus
202107.22
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The Implementation of the Trusts UBO Registry in Cyprus

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Dr. Marina Himoni The Cyprus Securities and Exchange Commission, widely known as CySec, (hereinafter “CySec”), constitutes the competent independent authority in Cyprus for the maintenance and operation of the Trusts Ultimate Beneficial Owner (“UBO”) Registry which became mandatory for all European Member States through the transposition of the 5th Anti – Money Laundering Directive (“the…

Register of lawyers able to affirm oath
202103.30
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Register of lawyers able to affirm oath

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The Register of Lawyers able to affirm oath by a third party – A real change to the status quo? Dr. Marina Himoni The Oaths (Amending) Law of 2021 has been published in the Official Gazette of the Republic on 26th of February 2021. With the provisions of the new Law (14(I)/2021) and in particular…