Title: UBO Registry-Registrar of Companies and Intellectual Property Announcement 14/03/2024
A. The Association would like to notify its members of the latest Registrar of Companies and Intellectual Property Announcement issued today, the 14th of March 2024 in relation to the registration with the UBO Registry of Beneficial Owners details for those companies whose Beneficial Owners cannot be identified. To read the relevant announcement please click Announcement 14-3-24
B. In addition, the Association would like to remind its members of the Registrar of Companies and Intellectual Property Announcement dated 28th February 2024 regarding the obligation to submit the necessary information with the UBO Registry final solution by the 31st March 2024. As of the 1st of April 2024, non-compliance with the relevant obligation will result to the imposition of fines and other sanctions. To read the Registrar of Companies and Intellectual Property relevant Announcement please click Announcement 28-2-24.
It is noted that each member is obliged to comply with the circulars/guidelines/announcements/laws of the relevant authorities and regulators. Any information contained in this notification/announcement, or any other notifications/announcements or circulars should be assessed on its own merits.
