webeditorhere – Page 3 – CYFA – Cyprus Fiduciary Association

Mar

“Money Laundering Risks for Professionals and AML in Practice”

March 14, 2024webeditorherePast Seminars

Wednesday, 3rd April 2024 | Live-Online (Zoom)

Mar

CYFA Announcement #07/2024 – UBO Registry Registrar Announcement

March 14, 2024webeditorhereNews

Title: UBO Registry-Registrar of Companies and Intellectual Property Announcement 14/03/2024 A. The Association would like to notify its members of the latest Registrar of Companies and Intellectual Property Announcement issued today, the 14th of March 2024 in relation to the registration with the UBO Registry of Beneficial Owners details for those companies whose Beneficial Owners...

Mar

CYFA Announcement #06/2024 – Issues related to Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR)

March 6, 2024webeditorhereNews

Concerning the CyTBOR Trust Registry, please find attached CySEC’s latest response to the issues raised by CYFA and STEP Cyprus through their letter dated 12th September 2022. Both letters are attached for your reference and consideration. The Association will keep you updated on any further updates. It is noted that each member is obliged to...

Mar

CYFA Announcement #05/2024 – UBO Registry Registrar Announcement 31-01-24 – Extension and Return of fines paid

March 6, 2024webeditorhereNews

To the above subject matter, we would like to inform that the Department of Registrar of Companies and Intellectual Property has issued today (31/01/2024) a relevant announcement. To read the Announcement please click HERE (the announcement is in Greek). It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities...

Mar

CYFA Announcement #04/2024 CYFA-CCCI meeting

March 6, 2024webeditorhereNews

The Association would like to inform its members that as part of its overall efforts and initiatives to promote industry positions with key industry stakeholders, a meeting was held on Thursday 25th January 2024 between CYFA and CCCI at the Chamber’s offices in Nicosia. During the meeting, Association representatives had the opportunity to congratulate the...

Mar

CYFA Announcement #03/2024 – UBO Registry Registrar Announcement 17-01-24 – Extension

March 6, 2024webeditorhereNews

To the above subject matter please be informed of the latest announcement issued by the Department of the Registrar of Companies and Intellectual Property dated 17/01/2024 titled “Extension of submission to the Register of Beneficial Owners until March 31, 2024”. The announcement states that: “the Department of the Registrar of Companies and Intellectual Property, with...

Mar

CYFA Announcement #02/2024 – UBO Registry-Registrar Announcement 12-01-24

March 6, 2024webeditorhereNews

Concerning the above subject matter, please be informed that the Department of the Registrar of Companies and Intellectual Property has proceeded to issue today (12/01/2024) a relevant announcement. To read the announcement please click here. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities and regulators. Any...

Mar

CYFA Announcement #01/2024 – Common industry stakeholders letter in relation to the UBO Registry Final Solution

March 6, 2024webeditorhereNews

Regarding the subject mentioned above and the recent issues that have arisen with the implementation of the final system, we would like to inform you that CYFA, ICPAC, CyBAR, STEP Cyprus, CCCI, and CIBA jointly communicated to the Department of the Registrar of Companies about relevant industry concerns. The letter dated 10/01/2024, co-signed by CYFA,...

Mar

CYFA Announcement #20/2023 – UBO Registry Final Solution – Announcement Registrar Dept

March 5, 2024webeditorhereNews

Following CYFA Announcement #19/2023, we would like to inform you that the Department of Registrar of Companies and Intellectual Property issued on 20/12/2023 a relevant official announcement. To view please click here. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities and regulators. Any information contained in...

Mar

CYFA Announcement #19/2023 – UBO Registry Final Solution – Extension of filing

March 5, 2024webeditorhereNews

In relation to the above subject matter and further to the relevant CYFA announcement sent on 21/11/2023 (see below), we are pleased to inform that an extension for filing the UBO information up to the 29/02/2024 has been provided. Please note that this applies only to those companies that have complied with filing obligations during...

1 2 3 4 5 … 12

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
wordpress_test_cookie	session	This cookie is used to check if the cookies are enabled on the users' browser.

Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.

By