webeditorhere – Page 2 – CYFA – Cyprus Fiduciary Association

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, 2024webeditorherePast 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

Oct

“Cyprus Professional services: Key considerations, Hot topics & Practical Cases”

October 8, 2024webeditorherePast Seminars

Friday 1st November 2024 | 09:00 - 13:00|Crowne Plaza Hotel, Limassol

Sep

“Key Principles of Trusteeship – Enhance your knowledge”

September 17, 2024webeditorherePast Seminars

Tuesday, 8th October 2024, Limassol | Thursday, 10th October 2024, Nicosia

Aug

“AML Seminar: Shaping Future Compliance Officers”

August 21, 2024webeditorherePast Seminars

16th & 24th September 2024, Nicosia | 18th & 26th September 2024, Limassol

Aug

“Cyber Security: Threats & Prevention”

August 2, 2024webeditorherePast Seminars

Thursday, 5th September 2024 | Live-Online (Zoom)

Aug

CYFA Announcement #16/2024 – UBO Registry Issues – Parliamentary meeting

August 2, 2024webeditorhereNews

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...

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