''In the business of delivering results...''

Latest News

New deadline for submission of data to the Ultimate Beneficial Owner (UBO) Central Registry until 31.10.2022 for legal entities starting business activity or changing the data of their UBO until 31.08.2022

Friday, August 5, 2022

On June 20th, 2019, Ministerial Decision No. 67343 EΞ 2019 of the Minister of Finance, which regulates certain specific issues regarding the retention of information and registration process in the Ultimate Beneficial Owners (UBO) Central Register (UBO Registry), was published in the Government Gazette.

covid