By

webeditorhere
CYFA would like to bring to your attention the ECJ judgment in relation to the anti-money laundering directive whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid (for the relevant ECJ press release...
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Thursday, 1st December 2022 | Columbia Plaza Venue Centre, Limassol
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CYFA would like to inform its members that the 10th Annual General Meeting (AGM) of the Cyprus Fiduciary Association took place on 12th October 2022, at 17:00 at Lemon Park in Nicosia, Cyprus. A relevant announcement is attached.   The new Board of Directors would like to thank all members for the trust shown and...
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STEP Cyprus and CYFA would like to update their members that following the joint letter sent to CySEC on the 12th of September, a relevant meeting has been held on Thursday 22nd of September to discuss relevant issues raised. The meeting was held in a very constructive manner and all points raised will be internally...
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STEP Cyprus and CYFA would like to inform their members that following a joint initiative and having received feedback from their respective members regarding the operational and practical perspective of the CyTBOR including, inter alia, other issues brought to our attention, which are of concern to industry members have been communicated with CySEC on 12th...
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Thursday, 29 September 2022, Limassol | Tuesday, 4 October 2022, Nicosia
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