Cyprus Securities and Exchange Commission (“CySEC“), by Circular C368 postponed the deadline for the submission of QST – ASP form (Version 9) by two months, until 15:00, Tuesday, June 30, 2020 in relation to ASPs.
Read the Announcement here
AML Directive: The provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid
According to the European Court of Justice Judgment in Joined Cases C-37/20 (Luxembourg Business Registers) and C-601/20 (Sovim), as regards the interpretation of the Anti-money-laundering
