0n the 24.03.21 the Ministry of Interior of Cyprus announced amendments to the existing Regulation 6(2) of the Aliens and Immigration Regulations, making the obtainment of a Permanent Immigration permit more attractive to foreign investors.  Pursuant to the provisions of Regulation 6(2) of the Aliens and Immigration Regulations, a third-country national (non-EU citizen) can apply...Read More

Introduction The notion of a Central Register of Beneficial Owners (UBO Register), maintained at a national level by EU Member states flows from the 4th EU Anti- Money Laundering Directive (EU) 2015/849 (AMLD IV) which required Member States to introduce a Central Register of beneficial owners within their respective jurisdictions, likewise for trusts and all...Read More