Maria Pavlou and Androniki Onisiforou, Associate Lawyers at Kinanis LLC, outline the procedure to be followed for the Beneficial Owners Register with the Registrar of Companies.
Andri Michael, Partner and Savvina Miltiadou, Associate Lawyer at Kinanis LLC, comment on Cryptoassets in Cyprus under the new AML Law.
Charalambos Meivatzis and Marios Palesis, Partners at Kinanis LLC outline the Tax Treatment of Interest in Cyprus.
Kinanis LLC comments on the implementation of the 5th AML Directive in Cyprus. Presentation of the key developments and the introduction of cryptoassets service providers, cryptoassets exchanges and wallet custodians.
The Registrar of Companies announces the collection of information of beneficial owners of companies and other legal entities.
Introduction of levy on the transfer of any immovable property or on the transfer of shares in a company that owns immovable property.