WebAug 2, 2024 · The Trustee of a newly established Trust or other person having an equivalent position to a similar legal arrangement who resides in the Republic of Cyprus must submit to CySEC through the System an application for registration with the BO Register within fifteen (15) days from his appointment. WebThe Cyprus Securities and Exchange Commission (the ‘CySEC’), pursuant to Article 61C (4) (a) of the Prevention and Suppression of Money Laundering Terrorist Financing Law … home: the commission: public information: regulated entities: regulatory framework: …
Legal Entity Identifier (LEI) Cyprus - LEI Worldwide
WebThe Directive provides information and guidance regarding the registration of express trusts and similar legal arrangements in CySEC’s Beneficial Ownership Register. The Directive and Regulations are applicable as from the date of publication in the Official Government Gazette, being the 18 th June 2024. WebThe Register is kept electronically by CySEC and any express trust must be registered therein provided that: (a) its trustee is located or residing in the Republic of Cyprus, or, (b) its trustee, which is located or residing outside EU, establishes a business relationship or acquires immovable property on behalf of the express trust in the … popular toys for 4 year olds 2017
The Cyprus Trusts Beneficial Ownership Registry (CyTBOR) is now ...
WebAug 7, 2024 · Any other information and/or evidence documents requested by the CySEC for identification purposes. First submissions A six-month period has been given for the submission of the beforementioned details and documents in the Trust Register. Access The CySEC can give access of the Trust Register to the following: 1. WebThe Cyprus Securities and Exchange Commission, widely known as CySec, (hereinafter “ CySec ”), constitutes the competent independent authority in Cyprus for the … WebThe Trust Register shall be maintained electronically by the CySEC and any express trust or similar legal arrangement is formally required to be therein registered under the … sharks heart