At the request of the Cyprus International Businesses Association, the Ministry of Energy, Commerce and Industry will be carrying out a presentation of the UBO registry (both system and legal framework in English). The event will take place on Thursday July 22nd at 1030.
The online webinar will include:
- Brief Welcome by the Association’s President
- Brief Welcome by the Minister for Energy, Commerce and Industry, Ms Natasa Pilides
- Presentation of the legal framework in English by Mr. M. Kamberis, of the law firm “Ierotheou, Kamberis LLC”, who prepared the first guidelines by the Registrar of Companies
- Presentation of the system by Mrs Maria Hadjiconstanti
- Q&A Session – 30 minutes
The panel of speakers to answer questions will include Mrs Stalo Papaioannou as well as Mr. Nasos Paltayian of ABACUS Ltd who prepared the manual of the interim solution in English.
In order to ensure effective and value-adding discussions, we would advise our members to review the following materials in English:
- https://www.companies.gov.cy/en/knowledgebase/faq-s-ubo-s
- https://www.companies.gov.cy/en/knowledgebase/guides/guidance-for-the-interim-solution-of-the-beneficial-ownership-register