17.8 C
Nicosia
Sunday, April 21, 2024

The “CyTBOR” of the Capital Market Commission is in operation on 17/5

Must read

& Sigma; & epsilon; & lambda; & epsilon; & iota; & r; & gamma; ί & alpha; & sigma; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & iota; & alpha; & gamma; & omicron; & rho; ά & sigmaf;

POWERED BY:

18:22 Friday
13 May 2022 INSIDER • GOAL • IN-CYPRUS • PROPERTY • CYPRUS-IS • CAREER LIKE • GOING OUT • XRYSES SYNTAGES • ACTIVE • PHILGROUP NEWS & nbsp; SOCIETY & nbsp; INSIDER & nbsp; OPINIONS & nbsp; GOING OUT & nbsp; CULTURE & nbsp; SPORTS & nbsp; AUTO & nbsp; GOOD LIFE & nbsp; USEFUL & nbsp; PRINTED EDITION & nbsp;

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon; & i; alpha; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon; gam; & un; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & gam; & omicron; & rho; ά & sigmaf;

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & om; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

ΑΡΧΙΚΗΕΙΔΗΣΕΙΣΠΟΛΙΤΙΚΗΤΟΠΙΚΑΠΑΡΑΣΚΗΝΙΟMEDIAΕΛΛΑΔΑΚΟΣΜΟΣΕΠΙΣΤΗΜΗΠΕΡΙΒΑΛΛΟΝΤΕΧΝΟΛΟΓΙΑΣΥΝΕΝΤΕΥΞΕΙΣΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΟΙΝΩΝΙΑΕΙΔΗΣΕΙΣΚΥΠΡΟΣ ΤΟΥ ΧΘΕΣΑΝΑΓΝΩΣΤΗ ΕΧΕΙΣ ΛΟΓΟΕΠΙΣΤΟΛΕΣΣΥΝΕΝΤΕΥΞΕΙΣΔΗΜΟΦΙΛΗ ΣΤΟ INTERNETVIDEOSΑΦΙΕΡΩΜΑΤΑADVERTORIALINSIDERΕΠΙΧΕΙΡΗΣΕΙΣΚΥΠΡΟΣBRAND VOICECAPITALFORBESBLOOMBERG OPINIONΠΡΩΤΑΓΩΝΙΣΤΕΣΚΑΥΤΗ ΓΡΑΜΜΗΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΑΡΙΕΡΑΑΠΟΨΕΙΣΑΡΘΡΑ ΣΤΟΝ “Φ”ΠΑΡΕΜΒΑΣΕΙΣ ΣΤΟΝ “Φ”ΤΟ ΜΗΝΥΜΑ ΣΟΥ ΣΚΙΤΣΑΟ ΚΟΣΜΟΣ ΤΟΥ TWITTERGOING OUTTHINGS TO DOCINEMAΜΟΥΣΙΚΗΕΣΤΙΑΤΟΡΙΑBAR/CAFETV ΟΔΗΓΟΣΤΗΛΕΟΡΑΣΗΠΟΛΙΤΙΣΜΟΣΚΥΠΡΟΣΚΟΣΜΟΣΚΡΙΤΙΚΕΣΕΚΔΗΛΩΣΕΙΣΠΡΟΣΩΠΑΑΘΛΗΤΙΚΑΠΟΔΟΣΦΑΙΡΟΜΠΑΣΚΕΤΠΑΡΑΣΚΗΝΙΑΕΛΛΑΔΑΔΙΕΘΝΗΑΛΛΑ ΣΠΟΡΑΠΟΨΕΙΣΣΚΙΤΣΟVIDEOSAUTOΝΕΑΠΑΡΟΥΣΙΑΣΗΑΠΟΣΤΟΛΕΣΑΓΩΝΕΣΚΑΛΗ ΖΩΗΥΓΕΙΑΔΙΑΤΡΟΦΗΕΥ ΖΗΝΑΣΤΡΑΧΡΥΣΕΣ ΣΥΝΤΑΓΕΣΣΥΝΤΑΓΕΣ ΣΕΦΒΗΜΑ ΒΗΜΑΧΡΗΣΙΜΑΦΑΡΜΑΚΕΙΑΓΙΑΤΡΟΙΑΕΡΟΔΡΟΜΙΑΛΙΜΑΝΙΑΤΗΛΕΦΩΝΑΟΠΑΠΚΑΙΡΟΣΣΥΝΑΛΛΑΓΜΑΛΑΧΕΙΑAPPSΠΡΟΣΦΟΡΕΣΕΝΤΥΠΗ ΕΚΔΟΣΗ ΠΟΛΙΤΙΚΗΤΟΠΙΚΑΠΑΡΑΣΚΗΝΙΟMEDIAΕΛΛΑΔΑΚΟΣΜΟΣΕΠΙΣΤΗΜΗΠΕΡΙΒΑΛΛΟΝΤΕΧΝΟΛΟΓΙΑΣΥΝΕΝΤΕΥΞΕΙΣΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣ ΕΙΔΗΣΕΙΣΚΥΠΡΟΣ ΤΟΥ ΧΘΕΣΑΝΑΓΝΩΣΤΗ ΕΧΕΙΣ ΛΟΓΟΕΠΙΣΤΟΛΕΣΣΥΝΕΝΤΕΥΞΕΙΣΔΗΜΟΦΙΛΗ ΣΤΟ INTERN ETVIDEOSΑΦΙΕΡΩΜΑΤΑADVERTORIAL ΕΠΙΧΕΙΡΗΣΕΙΣΚΥΠΡΟΣBRAND VOICECAPITALFORBESBLOOMBERG OPINIONΠΡΩΤΑΓΩΝΙΣΤΕΣΚΑΥΤΗ ΓΡΑΜΜΗΧΡΥΣΕΣ ΕΤΑΙΡΕΙΕΣΚΑΡΙΕΡΑ ΑΡΘΡΑ ΣΤΟΝ “Φ”ΠΑΡΕΜΒΑΣΕΙΣ ΣΤΟΝ “Φ”ΤΟ ΜΗΝΥΜΑ ΣΟΥ ΣΚΙΤΣΑΟ ΚΟΣΜΟΣ ΤΟΥ TWITTER THINGS TO DOCINEMAΜΟΥΣΙΚΗΕΣΤΙΑΤΟΡΙΑBAR/CAFETV ΟΔΗΓΟΣΤΗΛΕΟΡΑΣΗ ΚΥΠΡΟΣΚΟΣΜΟΣΚΡΙΤΙΚΕΣΕΚΔΗΛΩΣΕΙΣΠΡΟΣΩΠΑ ΠΟΔΟΣΦΑΙΡΟΜΠΑΣΚΕΤΠΑΡΑΣΚΗΝΙΑΕΛΛΑΔΑΔΙΕΘΝΗΑΛΛΑ ΣΠΟΡΑΠΟΨΕΙΣΣΚΙΤΣΟVIDEOS ΝΕΑΠΑΡΟΥΣΙΑΣΗΑΠΟΣΤΟΛΕΣΑΓΩΝΕΣ ΥΓΕΙΑΔΙΑΤΡΟΦΗΕΥ ΖΗΝΑΣΤΡΑΧΡΥΣΕΣ ΣΥΝΤΑΓΕΣΣΥΝΤΑΓΕΣ ΣΕΦΒΗΜΑ ΒΗΜΑ ΦΑΡΜΑΚΕΙΑΓΙΑΤΡΟΙΑΕΡΟΔΡΟΜΙΑΛΙΜΑΝΙΑΤΗΛΕΦΩΝΑΟΠΑΠΚΑΙΡΟΣΣΥΝΑΛΛΑΓΜΑΛΑΧΕΙΑAPPSΠΡΟΣΦΟΡΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΠΡΟΣ BRAND VOICE CAPITAL FORBES BLOOMBERG OPINION ΠΡΩΤΑΓΩΝΙΣΤΕΣ ΚΑΥΤΗ ΓΡΑΜΜΗ GOLDEN CAREER COMPANIES

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon & &; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

EXCLUSIVE COOPERATION

TOGETHER WITH

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon & &; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

Powered by

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon; & ups; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

Next Previous In operation on 17/5 the” CyTBOR “of the Capital Market Commission HOME • INSIDER • CYPRUS • In operation on 17/5 the” CyTBOR “of the Capital Market Commission

& Sigma; & epsilon; & lambda; & epsilon; & iota; & tau; & omicron; & upsilon; &; & tau; & iota; & sigmaf; 17/5 & eta; & laquo; CyTBOR & raquo; & tau; & eta; & sigmaf; & epsilon; & pi; & iota; & tau; & rho ;. & Kappa; & epsilon; & phi; & alpha; & lambda; & alpha; & alpha; & gam; & omicron; & rho; ά & sigmaf;

The launch of the electronic platform of the Register of Real Beneficiaries of Explicit Trusts and Similar Legal Arrangements “CyTBOR”, announced the Cyprus Securities and Exchange Commission (CCC), noting that the platform from 17/05/2022 will be accessible for 17/06/2022 to all parties involved.

According to an announcement by the ECC, the need to create the Registry stems from the Law on Preventing and Combating Money Laundering Act 2007, the which fully harmonizes with the 4th and 5th & nbsp; European Directive on combating money laundering and terrorist financing.

He adds that the purpose of “CyTBOR” is the easy and immediate search for up-to-date information and data on the real beneficiaries of explicit trusts and similar legal arrangements of each trust.

For this reason, according to the ECC, it is now possible to directly search and identify the trustees, trustees, protectors, if any, beneficiaries and any other natural person who exercises final control over the trust through direct or indirect ownership or by other means.

According to the announcement, the President of EKK, George Theocharidis, stated that this is a project which “is very important, both for the Hellenic Capital Market Commission and for our country that will help full transparency and compliance of all supervised entities, which will ensure market credibility. “

Mr. Theocharidis also said that, in addition to the ECC, all supervisory authorities, the Customs Department, the Tax Department, MOKAS and the Police will have unhindered access to the Register.

Also , according to the ECC, it is now possible to provide timely information on the actual beneficiaries of explicit trusts and similar legal arrangements to the respective Competent Authorities of other Member States of the European Union, while the Registry will have access to the Registry Finally, the ECC states that further information on the legal framework and operation of the CyTBOR electronic system is available in Article 61C of the Anti-Money Laundering and Anti-Money Laundering Act. from Illegal Law Activities, in the Directive on the Register of Real Beneficiaries of Explicit Trusts and Similar Legal Arrangements, as on and the System User Manuals and Questions (Q & amp; As) developed by the Commission.

KYPE

Source: www.philenews.com

- Advertisement -AliExpress WW

More articles

- Advertisement -AliExpress WW

Latest article