webeditorhere – Page 2 – CYFA – Cyprus Fiduciary Association

Jul

CYFA Announcement #13/2024 – Consultation Professional Services Sector – Preparation of a Competitiveness study, strategy and action plan for the effective promotion of services abroad

July 2, 2024webeditorhereNews

The Association would like to inform its members that the Ministry of Energy, Commerce & Industry is proceeding with the preparation of a competitiveness study aiming to design a strategy as well as an action plan for the effective promotion of professional services abroad. Within this framework, please note that our Association is actively engaged...

Jun

“AML Risks in Emerging Technologies”

June 20, 2024webeditorherePast Seminars

Monday, 1st July 2024 | Live-Online (Zoom)

May

CYFA Announcement #12/2024 – MoU CYFA-Invest Cyprus

May 17, 2024webeditorhereNews

We are delighted to inform you that CYFA and Invest Cyprus have signed on the 15th May 2024 a Memorandum of Understanding (MoU), aiming to strengthen their ties and foster cooperation to further develop the Cyprus business ecosystem, accelerate economic growth, and create jobs in Cyprus through Foreign Direct Investment. In brief, the main goals...

May

CYFA Announcement #11/2024 – Ministry of Finance Announcement 09-05-2024

May 17, 2024webeditorhereNews

The Association would like to notify its members of the latest Ministry of Finance Announcement dated 09/05/2024 regarding the reporting obligation of Article 5r of Regulation 833/2014. To read the relevant announcement please click Ministry of Finance Announcement 09-05-24. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant...

May

CYFA Announcement #10/2024 – Ministry of Finance Announcement 16-04-2024

May 17, 2024webeditorhereNews

The Association would like to notify its members of the latest Ministry of Finance Announcement dated 16/04/2024 regarding the introduction of new reporting obligations of the 12th set of restrictive measures – new article (5r) of Regulation 833/2014 – European Commission guidance dated 12/04/2024. To read the relevant announcement please click Press Office, Announcements ,...

May

“A Guide to Revision and Review of AML Manual & A Day in the Life of a Compliance Officer”

May 8, 2024webeditorherePast Seminars

Wednesday, 15th May 2024 | Live-Online (Zoom)

Apr

CYFA Announcement #09/2024 – MOU signed between the Cyprus Fiduciary Association (CYFA) and the Cyprus Integrity Forum (CIF)

April 4, 2024webeditorhereNews

We are delighted to inform you that CYFA and CIF have recently signed a Memorandum of Understanding (MoU). The MoU aims to establish a platform of collaboration to promote high professional standards, ethics, and integrity in the professional business sector. This will contribute to the overall efforts to improve Cyprus’ reputation as an international business...

Apr

“Understanding Corporate Accountability: Liabilities of Directors and Secretaries in Cyprus Law”

April 4, 2024webeditorherePast Seminars

Wednesday, 22nd May 2024 | Live-Online (Zoom)

Mar

“The Evolving AML Framework: Developments, Theory and Practice”

March 26, 2024webeditorherePast Seminars

17th April & 24th April 2024, Nicosia | 18th April & 25th April 2024, Limassol

Mar

CYFA Announcement #08/2024 – UBO Registry Registrar Announcement 14-03-24

March 19, 2024webeditorhereNews

The Association would like to notify its members of the latest Registrar of Companies and Intellectual Property Announcement issued on the 14th of March 2024 in relation to the submission of information with the UBO Registry of Beneficial Owners details. To read the relevant announcement please click Registrar Announcement 14-03-24 It is noted that each...

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