webeditorhere – Page 6 – CYFA – Cyprus Fiduciary Association

Nov

CYFA Announcement #38/2022 – ECJ Judgment: Disclosure of Information to General Public & UBO Registries

November 25, 2022webeditorhereNews

CYFA would like to bring to your attention the ECJ judgment in relation to the anti-money laundering directive whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid (for the relevant ECJ press release...

Nov

“The Future of Money”

November 13, 2022webeditorherePast Seminars

Thursday, 1st December 2022 | Columbia Plaza Venue Centre, Limassol

Oct

“Business Opportunities for Cyprus-based Service Providers via International Insurance”

October 28, 2022webeditorherePast Events

Wednesday, 16 November 2022 | Crowne Plaza, Limassol

Oct

“Local Direct Tax Updates and Transfer Pricing: A Practical Approach”

October 28, 2022webeditorherePast Seminars

Tuesday, 22 November 2022, Limassol | Wednesday, 23 November 2022, Nicosia

Oct

CYFA Announcement #36/2022 – CYFA 10th AGM

October 24, 2022webeditorhereNews

CYFA would like to inform its members that the 10th Annual General Meeting (AGM) of the Cyprus Fiduciary Association took place on 12th October 2022, at 17:00 at Lemon Park in Nicosia, Cyprus. A relevant announcement is attached. The new Board of Directors would like to thank all members for the trust shown and...

Oct

CYFA Announcement #35/2022 – Update Trust Registry CyTBOR Issues

October 12, 2022webeditorhereNews

STEP Cyprus and CYFA would like to update their members that following the joint letter sent to CySEC on the 12th of September, a relevant meeting has been held on Thursday 22nd of September to discuss relevant issues raised. The meeting was held in a very constructive manner and all points raised will be internally...

Oct

“Advanced AML Seminar: Compliance Developments and Case Studies”

October 12, 2022webeditorherePast Seminars

1st & 10th November 2022, Limassol | 3rd & 8th November 2022, Nicosia

Sep

CYFA Announcement #34/2022 – Trust Registry CyTBOR Issues

September 13, 2022webeditorhereNews

STEP Cyprus and CYFA would like to inform their members that following a joint initiative and having received feedback from their respective members regarding the operational and practical perspective of the CyTBOR including, inter alia, other issues brought to our attention, which are of concern to industry members have been communicated with CySEC on 12th...

Sep

“TRUSTS EXPLAINED”

September 13, 2022webeditorherePast Seminars

Thursday, 29 September 2022, Limassol | Tuesday, 4 October 2022, Nicosia

Aug

“Crypto Asset Service Providers & Cryptos: Registration , Legal Issues & AML Implications”

August 10, 2022webeditorherePast Seminars

Thursday, 8 September 2022 | Cleopatra Hotel, Nicosia

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