webeditorhere – Page 7 – CYFA – Cyprus Fiduciary Association

Cyprus Fiduciary Association (CYFA) is pleased to announce its collaboration with A.C. SlashOpt in becoming the Association’s IT Services sponsor for the next 3-year period. A.C. SlashOpt is an end-to-end IT solution provider with a deep field experience of more than 25 years. The company designs and delivers technology-enabled solutions to businesses of any size...

Mar

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

March 13, 2023webeditorherePast Seminars

Thursday, 30th March 2023 | Crowne Plaza Hotel, Limassol

Mar

CYFA Announcement #06/2023 MOU signed between CYFA and the Cyprus Fiscal Council

March 6, 2023webeditorhereNews

CYFA is pleased to inform its members that our Association and the Cyprus Fiscal Council have recently proceeded to sign a Memorandum of Understanding (MoU). In brief, the MoU provides for the joint development of working groups and the organisation of workshops as well as the mutual exchange of expertise in matters related to the...

Feb

“Sanctions Overview: A Practical Approach”

February 21, 2023webeditorherePast Seminars

Wednesday, 15 March 2023 | Crowne Plaza Hotel, Limassol

Feb

CYFA Announcement #05/2023 EU list of non-cooperative jurisdictions for tax purposes

February 16, 2023webeditorhereNews

British Virgin Islands, Costa Rica, Marshall Islands, and Russia added to EU list of non-cooperative jurisdictions for tax purposes CYFA would like to inform its members that the EU Council has decided on the 14th of February 2023 to add the British Virgin Islands, Costa Rica, Marshall Islands, and Russia to the EU list of non-cooperative jurisdictions for...

Feb

CYFA Announcement #04/2023 – Unshell Directive Proposal – Daily Press Article

February 13, 2023webeditorhereNews

In relation to the subject matter, CYFA would like to inform its members of a recent article published in the daily press (copy attached), outlining the latest actions and initiatives undertaken jointly by key industry stakeholders and our Association. The relevant article published yesterday 12/02/2023 and titled “Συμμαχία φορέων για την αποτροπή της «Unshell Directive»,...

Feb

CYFA Announcement #03/2023 – CYFA collaborates with ELTC to promote and enhance training opportunities for members

February 3, 2023webeditorhereNews

Cyprus Fiduciary Association (CYFA) is delighted to announce its collaboration with the European Legal and Training Centre (ELTC) for becoming the Association’s education sponsor during the period 01/01/2023 – 31/12/2023. Since its establishment, CYFA’s goal has been to serve fiduciary providers by promoting their interests, strengthening their operations, and educating their staff. As part...

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