webeditorhere – Page 4 – CYFA – Cyprus Fiduciary Association

Jul

CYFA News #10/2023 CYFA-ACB Meeting

July 10, 2023webeditorhereNews

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 6th April 2023 between the CYFA and the ACB. The meeting’s purpose was to brief the ACB on the Association’s actions and exchange views...

Jul

CYFA Announcement #09/2023 CYFA – CySEC Circular C564 Form RBSF-ASP

July 10, 2023webeditorhereNews

CYFA would like to notify its members that the Cyprus Securities and Exchange Commission (CySEC) issued on the 7th of April 2023 Circular C564 in relation to the new version of the Form RBSF-ASP Version 6. Its scope is the collection of various statistical information and CySEC will use this information, for the purposes of...

May

“Cracking the Crypto Code: Navigating Financial Crimes, Digital Forensics and Regulatory Compliance in the World of Blockchain and Crypto Assets”

May 30, 2023webeditorherePast Seminars

Wednesday, 14th June 2023 | Live-Online (Zoom)

May

“Anti-Money Laundering: Practical Considerations for Regulatory Compliance”

May 2, 2023webeditorherePast Seminars

16th & 24th May 2023, Limassol | 18th & 23rd May 2023, Nicosia

Apr

“Induction Course in Administrative Services”

April 28, 2023webeditorherePast Seminars

Wednesday, 10th May 2023 | Live-Online (Zoom)

Apr

CYFA New Member Announcement

April 20, 2023webeditorhereNews

The Cyprus Fiduciary Association (CYFA) would like to welcome Meridian Trust – Corporate & Fiduciary Services Limited as a new CYFA Member. Welcome Aboard!

Apr

CYFA New Member Announcement

April 20, 2023webeditorhereNews

The Cyprus Fiduciary Association (CYFA) would like to welcome ServPRO Management Limited as a new CYFA Member. Welcome Aboard!

Apr

CYFA New Member Welcome Announcement

April 7, 2023webeditorhereNews

The Cyprus Fiduciary Association (CYFA) would like to welcome KTC Business Consultants Ltd as a new CYFA Member. Welcome Aboard!

Mar

CYFA New Member Announcement

March 27, 2023webeditorhereNews

The Cyprus Fiduciary Association (CYFA) would like to welcome G.P. AuditWorld Ltd as a new CYFA Member. Welcome Aboard!

Mar

“Substance and Control in Cyprus”

March 24, 2023webeditorherePast Seminars

Wednesday, 5th April 2023 | Live-Online (Zoom)

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