Non-compliance with UBO reporting – penalties announced

by | Feb 12, 2022 | Cyprus

Written by IBCCS

At IBCCS TAX we are experienced international tax planning advisers offering legal & tax advisory assistance both on an international and local scale. Having fully-fledged offices in Cyprus, Estonia, Georgia, Poland and United Kingdom we can provide a full range of fiduciary services and management of entities in these and other reputable jurisdictions.

More Articles

NEW CROWDFUNDING & P2P LENDING REGULATIONS IN EU

NEW CROWDFUNDING & P2P LENDING REGULATIONS IN EU

New EU Crowdfunding Regulations will apply from 10th November 2021 to providers of two key types of crowdfunding: investment-based crowdfunding and peer-to-peer lending. The operations of crowdfunding platforms will be subject to pan-European rules due to Regulation...

read more

Contact

Lets chat!

Tailor-made solutions according to your needs!

We understand the challenges our clients are facing, and we believe there is no one-size-fits-all solution.