webeditorhere – CYFA – Cyprus Fiduciary Association

Sep

“AML Compliance in Practice: From Services & Trade to Real Estate and beyond”

September 8, 2025webeditorhereUpcoming Seminars

30th September 2025 | 09:00 - 13:30 | Cleopatra Hotel, Nicosia 2nd October 2025 | 09:00 - 13:30 | Amathus Beach Hotel, Limassol 7th October 2025 | 09:00 - 13:30 | Radisson Blu, Larnaca

Aug

CYFA Announcement #16 – UBO Registry Confirmation of Beneficial Ownership Details

August 26, 2025webeditorhereNews

The Association would like to bring to your attention you that the Department of the Registrar of Companies and Intellectual Property has issued an Announcement dated 25th August 2025 informing all companies incorporated or registered under the Companies Law, Cap. 113, all European Public Limited Companies (SEs), and all Partnerships (hereinafter referred to as “Organizations”),...

Jul

CYFA Announcement#11/2025 – Public Consultation on Tax Reform Bills – Call for Comments

July 21, 2025webeditorhereNews

We wish to inform you that the Ministry of Finance has launched on the 18th July 2025 a public consultation on the a package of tax reform bills, available through the official government e-consultation platform. The reform package includes significant proposals aimed at modernising the tax system of Cyprus and given the potential implications for...

Jul

6th Annual Brainstorming Event

July 21, 2025webeditorhereUpcoming Events

Tuesday, 9th September 2024 | Radisson Blu Hotel, Larnaca

Jul

“Trustee Liability and Risk Management”

July 18, 2025webeditorhereUpcoming Seminars

Tuesday 16th September 2025|09:00 - 12:30|Live-Online, Zoom

Jun

CYFA Announcement#10/2025 – Law No. 69(I)/2025 – Law Amending the Provision of Administrative Services and Related Matters

June 12, 2025webeditorhereNews

Further to CYFA’s previous announcement (#9/2025), we would like to inform you that Law No. 69(I)/2025 has been published in the Official Gazette of the Republic of Cyprus (Issue No. 5039, dated 30 May 2025). The new law amends the existing legislative framework regulating entities providing administrative services and related matters from 2012 to 2020....

Jun

“AML 360°: Practical Perspectives from the Frontlines”

June 2, 2025webeditorherePast Seminars

2nd July 2025 | 09:00 - 13:30 | Amathus Beach Hotel, Limassol 3rd July 2025 | 09:00 - 13:30 | INSET, Nicosia

May

CYFA Announcement#09/2025 – ASP Law Amendment

May 20, 2025webeditorhereNews

The Cyprus Fiduciary Association is pleased to inform its members of the recent Parliamentary approval (15th May 2025) of a legislative amendment to the Law Regulating Companies Providing Administrative Services and Related Matters (ASP Law). This amendment introduces, for the first time, an institutionalized framework for consultation between the competent supervisory authority and organized representative...

May

“Sanctions: Real-World Cases and Insights for Practitioners”

May 9, 2025webeditorherePast Seminars

Thursday, 19th June 2025 | 09:00 - 12:30 | Online - Zoom

May

“Succession Planning for Generations”

May 7, 2025webeditorherePast Seminars

Thursday, 29th May 2025 | 09:00 - 12:30 | Online - Zoom

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