Cyprus: New administrative penalties for late filings to the Registrar of Companies

Following recent amendments to the Cyprus Companies Law, Cap. 113 (“the Law”), the Registrar of Companies will impose administrative penalties on certain filings submitted after the prescribed timeframes as provided by the Law. The imposition of the administrative penalties will… Continue reading

Finland: New Requirements on Registration of Beneficial Owners

Identify Beneficial Owners | Review Information Regularly The Finnish Act on Money Laundering requires that companies and organizations identify their actual beneficial owners to the Finnish Trade Register. Most companies must file a notification of their actual beneficial owners with the… Continue reading