News
Cyprus Ultimate Beneficial Owner Register
Cyprus transposed into local legislation, through the Prevention and Suppression of Money Laundering Activities Laws of 2017-2021
05.05.21
Happy Easter from our team!
Optigma would like to wish you a happy Easter filled with peace, happiness, and love.
26.04.21
Digital Nomads in Cyprus
From this article, you will learn what Cyprus has to offer to digital nomads and how the people’s openness and hospitality towards new residents will make you feel at home...
18.03.21
HIGH NET WORTH INDIVIDUALS (HNWI)
Directive on the mandatory disclosure and exchange of information on reportable cross-border arrangements
18.03.21
Cypriot Parliament approves legislation to implement DAC6/MDR
Directive on the mandatory disclosure and exchange of information on reportable cross-border arrangements
18.03.21
Cyprus: UBO Register is in Effect
Based on the Decision of the Council of Ministers and the Registrar of Companies for the Registration of Real Beneficiaries of companies and other legal entities
15.03.21
Τhe Council of Ministers of Cyprus appointed the Registrar of Companies as the Responsible Authority for maintenance and control of the Registry of Ultimate Beneficiary Owners (UBOs) and other Legal Entities
Information about the new regulation concerning Ultimate Beneficiary Owners (UBOs).
27.12.20
Cyprus and Russia agreed on a Protocol to amend the double tax treaty between the two countries
New terms are applied as from 1 January 2021
01.09.20
The Cyprus Citizenship by Investment legislation has just been amended aiming to make the CIP even stronger and more trustworthy.
Cyprus Citizenship by Investment legislation has just been amended
20.08.20
Protocol amending the Cyprus - Russia Double Tax Treaty (DTT) / Сообщение Минфина Кипра
Agreement has been reached
09.08.20
Why Hong Kong and HNWI are considering Cyprus as their new Base?
Hong Kong News 2020
01.07.20
Fiduciary duties owed by senior employees, managers and directors to a company
Fiduciary Duty News 2020
20.06.20
Hong Kong Government Announce Grants for Companies Struggling to Cope with COVID-19
Grants for Companies affected by Covid-19
08.05.20
Minister of Finance issued a decree extending further the deadline for submission of direct tax returns
Issue N-7-2020, 26 May 2020
26.05.20
Extension of the deadline for the submission of Income Tax Return for the year 2019 and payment of the tax due
Tax Return deadline extended
09.05.20
Companies: Considering a Shareholders’ Agreement
What is a shareholders’ agreement?
09.05.20
Меры по оказанию помощи компаниям и предприятиям, пострадавшим от коронавируса
Важная информация
26.03.20
Measures to assist companies and businesses affected by coronavirus
Important announcement
23.03.20