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Cyprus launches online beneficial ownership register to combat money laundering

The Cyprus Securities and Exchange Commission (CySEC) has unveiled its new online platform for the Cyprus Beneficial Ownership Register of Express Trusts and Similar.

George theocharidesExchange commissionExchange commission cyCustoms departmentTaxation departmentEuropean unionCyprus securitiesCyprus beneficial ownership registerExpress trustsSimilar legal arrangementsMoney launderingTerrorist financing lawEuropean directivesSimilar legalMember statesCyprus securities and exchange commission

CySEC launches CyTBOR registry platform

The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform which will reinforce its efforts to curtail money.

Exchange commission cyCyprus securitiesExchange commissionCyprus beneficial ownership registerExpress trustsSimilar legal arrangementsMoney laundering activities lawEuropean directives

Cyprus Securities and Exchange Commission launches CyTBOR platform

CyprusNews.eu: Όλες οι Κυπριακές εφημερίδες και οι τελευταίες ειδήσεις - Ειδήσεις Κύπρος - Cyprus News

Exchange commission cyCyprus securitiesExchange commissionCyprus beneficial ownership registerExpress trustsSimilar legal arrangementsCyprus newsYprus newspaperYprus newspapersΚ υπριακές εφημερίδεςYprus news todayWny newsIpriakes efimeridesEa tis kiprouEidiseis kipros

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