webeditorhere – CYFA – Cyprus Fiduciary Association

Dec

CYFA Announcement #23/2024 – UBO Registry Registrar Announcement

December 20, 2024webeditorhereNews

In relation to the above subject matter the Association would like to inform of the latest announcement issued by the Department of the Registrar of Companies and Intellectual Property dated 16/12/2024 titled “Important Changes in the Implementation Framework of the UBO Registry”. The announcement outlines the main amendments in relation to the Prevention and Combating...

Dec

CYFA Announcement 22-2024 – Goals and Objectives for Our Association / Message on behalf of the Board of Directors

December 20, 2024webeditorhereNews

Dear Members, I hope this message finds you well. On behalf of the newly elected Board of Directors I would first like to thank you for your attendance in our 12th AGM and the successful deliberations. The vote of confidence provides us with the drive to proceed forward and fulfil our common aims. The outcome...

Dec

CYFA Announcement 21-2024 – CYFA Committees 2024-2026

December 20, 2024webeditorhereNews

We would like to inform our members of the new Association Committee’s synthesis for the term 2024-2026. Relevant announcement attached. The Association would like to express its appreciation to all the member firm professionals that have expressed an interest and are now engaged in our committees. With the support and commitment of all, the Association...

Dec

CYFA Announcement #20/2024 12th AGM – Announcement

December 20, 2024webeditorhereNews

CYFA would like to inform its members that the 12th Annual General Meeting (AGM) of the Cyprus Fiduciary Association took place on 17th October 2024, at 17:00 at Lemon Park in Nicosia, Cyprus. A relevant announcement is attached.

Dec

CYFA Announcement #19/2024 5th CYFA Brainstorming Event – Report Outcome

December 20, 2024webeditorhereNews

The Association would like to inform its members that the 5th Brainstorming Event was held successfully on the 11th of September 2024 at Radisson Blue Hotel in Larnaca. The event aimed to provide the opportunity to member firm representatives to discuss, analyse and exchange ideas about specific challenges in our industry and to identify possible...

Dec

CYFA Announcement #18/2024 – UBO Registry Registrar Announcement

December 20, 2024webeditorhereNews

We would like to inform all members that the Registrar of Companies has issued on the 25th September an announcement inviting obliged entities to enter the system of the Register of Beneficial Beneficiaries (BBE) from 1 October 2024 until 31 December 2024 and confirm the details of the beneficial owners or senior management or due...

Dec

CYFA Announcement #17/2024 – 5th CYFA Brainstorming Event

December 20, 2024webeditorhereNews

The Association would like to inform its members that the 5th Brainstorming Event was held successfully at Radisson Blue Hotel in Larnaca on Wednesday, 11th June 2024. Aiming to provide the opportunity to member firm representatives and associates to discuss and exchange ideas about specific challenges of our industry, the event concentrated in analysing our...

Nov

“Getting Ready for the New EU AML Package & Implications”

November 8, 2024webeditorhereUpcoming Seminars

Thursday, 19th December 2024 | 09:00 - 12:30 | Cleopatra Hotel, Nicosia

Nov

“Shopping Around in VAT: The e-Commerce Package One Stop Shop”

November 6, 2024webeditorherePast Seminars

Friday, November 22nd, 2024| 09:00 - 13:00 | Cleopatra Hotel, Nicosia

Oct

“AML Insights: Developing Economic Profiles and Verifying Wealth and Fund Sources”

October 21, 2024webeditorherePast Seminars

Friday, November 8th, 2024| 09:30 - 13:00 | Online - Zoom

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