Cyprus UBO Register for Express Trusts & Similar Legal Arrangements 09/10/2021 On 18 June 2021, the Cyprus Securities and Exchange Commission (CySEC), pursuant to Article 61C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2021 (AML Law), issued a Directive (Regulatory Administrative Act 257/2021) which provides information and guidance in relation to the registration of express trusts and similar legal arrangements in a new register of Cyprus trusts. Read our briefing note for more information. X Linkedin weixin Messenger Latest News ADGM FSRA Introduces Enhancements to the Funds Regulatory Framework Proposed Enhancements to the DFSA Collective Investment Fund Framework Cayman Islands: Annual AML Return Requirement Introduced for RTCs and PTCs New AML/CFT/CPF and Financial Sanctions Rules in the Cayman Islands Mauritius Finance Act and Economic Measures Act 2026 Mauritius Compliance, AML/CFT and Regulatory Updates 2026