Day

March 6, 2024
06
Mar

CYFA Announcement #06/2024 – Issues related to Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR)

March 6, 2024
Concerning the CyTBOR Trust Registry, please find attached CySEC’s latest response to the issues raised by CYFA and STEP Cyprus through their letter dated 12th September 2022. Both letters are attached for your reference and consideration. The Association will keep you updated on any further updates. It is noted that each member is obliged to...
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06
Mar

CYFA Announcement #05/2024 – UBO Registry Registrar Announcement 31-01-24 – Extension and Return of fines paid

March 6, 2024
To the above subject matter, we would like to inform that the Department of Registrar of Companies and Intellectual Property has issued today (31/01/2024) a relevant announcement. To read the Announcement please click HERE (the announcement is in Greek). It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities...
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06
Mar

CYFA Announcement #04/2024 CYFA-CCCI meeting

March 6, 2024
The Association would like to inform its members that as part of its overall efforts and initiatives to promote industry positions with key industry stakeholders, a meeting was held on Thursday 25th January 2024 between CYFA and CCCI at the Chamber’s offices in Nicosia. During the meeting, Association representatives had the opportunity to congratulate the...
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06
Mar

CYFA Announcement #03/2024 – UBO Registry Registrar Announcement 17-01-24 – Extension

March 6, 2024
To the above subject matter please be informed of the latest announcement issued by the Department of the Registrar of Companies and Intellectual Property dated 17/01/2024 titled “Extension of submission to the Register of Beneficial Owners until March 31, 2024”. The announcement states that: “the Department of the Registrar of Companies and Intellectual Property, with...
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06
Mar

CYFA Announcement #02/2024 – UBO Registry-Registrar Announcement 12-01-24

March 6, 2024
Concerning the above subject matter, please be informed that the Department of the Registrar of Companies and Intellectual Property has proceeded to issue today (12/01/2024) a relevant announcement. To read the announcement please click here. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities and regulators. Any...
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06
Mar

CYFA Announcement #01/2024 – Common industry stakeholders letter in relation to the UBO Registry Final Solution

March 6, 2024
Regarding the subject mentioned above and the recent issues that have arisen with the implementation of the final system, we would like to inform you that CYFA, ICPAC, CyBAR, STEP Cyprus, CCCI, and CIBA jointly communicated to the Department of the Registrar of Companies about relevant industry concerns.  The letter dated 10/01/2024, co-signed by CYFA,...
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