webeditorhere – CYFA – Cyprus Fiduciary Association

CYFA would like to inform its members that Association representatives attended on Tuesday the 30th July 2024 a meeting called by the Committee of Energy, Commerce, Industry & Tourism at the House of Parliament to discuss the current issues and problems faced in relation to the implementation of the UBO Registry system. During the meeting...

Aug

CYFA Announcement #15/2024 – UBO Registry Registrar Announcement 22-07-2024

August 2, 2024webeditorhereNews

Please be informed that the Department of the Registrar of Companies and Intellectual Property has issued on the 22-07-2024 an announcement informing all companies that have not yet proceeded to update the Register of Beneficial Owners to take immediate action to do so. As stated in the relevant announcement any failure or delay in updating...

Aug

CYFA Announcement #14/2024 – ASP Quarterly Statistics – Submission Deadline

August 2, 2024webeditorhereNews

The Association would like to bring to the attention of its members that in relation to CySEC Circular C649 released 28/06/2024 (ASP’s Quarterly Statistics – attached) the indicated deadline for the submission of the Form via CySEC’s Transaction Reporting System (‘TRS’) is by Monday, July 29, 2024, the latest and not the 31st July 2024...

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