<h1 class="entry-title">Tag: beneficial ownership</h1>
25
Jan
As of November 23, 2022 the access to the Register of Beneficial Owners for the general public is suspended according to the Judgement of the Court of Justice of the European Union (CJEE). Following the above-mentioned Judgement of the CJEE, Article 1, point 15(c) of Directive (EU) 2018/843 of the European Parliament and the Council, […]
30
Apr
Cyprus: In Preparation for Central Register of UBO(s) The European Union has constantly taken steps to ensure transparency of the beneficial ownership (UBO) The importance of the forthcoming measures is evident and well-grounded. Business transparency is the foundation of efficient economy and of social well-being of society. Furthermore, it encourages the search for new solutions […]