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Compliance
Cyprus
C.Kounnis & Partners
The Department of Company Registrar announced an extension of the deadline for submitting information to the beneficial owner register.
S. Constantinou & Associates
It is noted that sanctions are of strict liability in nature and as such require absolute compliance.
Patrikios Legal
Law firms face numerous challenges in navigating the intricacies of the latest sanctions imposed. As the consequences of non-compliance increasingly become more severe...
Elias Neocleous & Co LLC
In recent years ‘compliance' has become something of a buzz word in governmental, business and professional circles, whilst a perceived lack of ‘compliance' can result in negative news...
Michael Chambers & Co. LLC
In recent developments, the Cyprus Securities and Exchange Commission (CySEC) has introduced a significant policy statement, PS-01-2023...
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