CorpZone Virtual Assistant

Anti-corruption authority to release findings on alleged legal service conflicts | Cyprus Mail Officials of the authority have studied the report from the contracted team over the previous days.

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Cyprus Registrar of Companies suspended access to the Beneficial Owners register as of November 23, 2022.
The relevant information will continue to be provided to the obliged entities, with the applicable procedure by submitting additionally a solemn declaration confirming that the information on the Beneficial Owners is requested within the context of performing customer due diligence.

Bermuda and BVI face EU pressure on tax reform ​The European Union is expected to add Bermuda, the British Virgin Islands, Israel and Russia to a so-called grey-list of tax-havens, in a public relations blow.

ЦБ остановил переводы по WebMoney Эльвира Набиуллиа принялась зачищать рынок платежных систем.

The Cyprus Tax Department has announced Implementing Regulations for DAC6.
The Decree provides guidance/clarification regarding participants in a reportable arrangement, intermediaries, application of the main benefits test and hallmarks and the liability to report information in Cyprus for relevant taxpayers and intermediaries.

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Jordan, Mali and Turkey ‘Grey Listed’ by Global Finance Watchdog Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to work on removing strategic deficiencies in their systems to counter money laundering, terrorist and proliferation financing, a global finance watchdog said.