webeditorhere – Page 5 – CYFA – Cyprus Fiduciary Association

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...

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...

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