WebMar 9, 2024 · The application to CySec for the registration of an express trust in the Trusts’ Registry must be made by the trustee of the trust by submitting information regarding … WebMay 16, 2024 · Any natural or legal person who submits a written request to CySEC relating to an express trust or similar legal arrangement which he holds or has under his control, controlling participation in a company or other legal entity, either direct or indirect, with the exception of participation in a company or other legal entity referred to in ...
CYFA Announcement #35/2024 – Update Trust Registry CyTBOR …
WebProtect highly sensitive data, code and intellectual property with ARCA Trusted OS, a hardware-based Trusted Execution Environment (TEE). Ensure the continuity of digital … WebAug 31, 2024 · The Cyprus Securities and Exchange Commission (“CySec”), being the competent independent authority for maintaining and operating the Trusts UBO Registry as required by the transposition of the 5th Anti – Money Laundering Directive (“5AMLD”) announced on 18/06/2024, the issuance of its Directive for the prevention and … エクセル vba find
Trident Trust - Legal
WebThe Trusts Register Portal will keep the details of the beneficial owners of express trusts and similar legal arrangements. Disclosure procedure: The application to CySec for the … 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 … palmisano aldo pescherecci in vendita