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Notice to submit the Beneficial Owners data onto the Register of the Beneficial Owners and imposition of fines

The DRCIP, following the announcement ‘Operation of the register of Beneficial Owners in the interim solution’ dated 05/08/2022 and in view of the upcoming implementation of the final solution of the electronic system of the Register of Beneficial Owners that is expected to take place around end of October 2023, calls all companies that have been incorporated or registered according to Companies Law Cap. 113, the European public limited liability companies (SE) and the Partnerships as well as their officers/partners, if they have not already done so, to submit the details and information of their beneficial owners on the Register of Beneficial Owners of Corporate and Other Legal Entities by September 30, 2023, in order to avoid the imposition of fines and penalties and /or the initiation of criminal proceedings due to non-compliance.  read more
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