By

webeditorhere
CYFA would like to inform its members that in relation to Central Bank of Cyprus (CBC) initiative to address challenges in the banking sector, the Association has joined the ad-hoc Working Committee established by the CBC. The ad-hoc Committee that comprises of CBC officials, key industry stakeholders and banking officials has been formed with the...
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CYFA would like to inform its members that the Ministry of Energy, Commerce and Industry announces that the Registrar of Companies Directives (R.A.A 112/2021 and R.A.A 317/2021) for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 are also available in the English language, on the website of the Companies Section,...
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