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Contributed Articles - legislation

Malta: The Merchant Shipping Directorate's New Pleasure Yacht Changeover Guidelines

The Merchant Shipping Directorate of Transport Malta has issued the 'Commercial Yacht - Pleasure Yacht Guidelines' ('the Guidelines') on the 2nd of September 2021. The Guidelines provide carefully devised...
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Cyprus Trusts: Outline and Practical Approach

The legislations regulating trusts in Cyprus are the Trustees Law, Cap. 193, (the "Trustees Law") and the International Trusts Law, No. 69(I)/92, (the "Cyprus International Trusts Law"). Cyprus is also a party to the "Hague Convention on Trusts" which...
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UPDATE: Cyprus UBO Register for Trusts

Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the "Law"). The Law provides for...
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Implementation of the Ultimate Beneficial Owner (UBO) Register in Cyprus - an Interim Solution

Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the 16th of February 2021, the implementation of the interim solution by...
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European Ultimate Beneficial Owner (UBO) Register in Cyprus

The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu