webeditorhere – Page 7 – CYFA – Cyprus Fiduciary Association

Mar

CYFA News #14/2023 – UBO Registry Announcement

March 5, 2024webeditorhereNews

We would like to inform our members that the Department of Registrar of Companies has issued on the 1st September 2023 an announcement informing of a final notice for the submission of UBO information to the UBO Registry and fine implementation. To access the relevant announcement please click here. It is noted that each...

Feb

“Understanding Corporate Accountability: Liabilities of Directors and Secretaries in Cyprus Law”

February 2, 2024webeditorherePast Seminars

Tuesday, 13th February 2024 | Live-Online (Zoom)

Nov

“Sanctions Applied: Updates & Practical Considerations”

November 7, 2023webeditorherePast Seminars

Wednesday, 29th November 2023 | Columbia Plaza Venue Centre, Limassol

Nov

“Local Direct Tax and VAT Developments”

November 1, 2023webeditorherePast Seminars

Wednesday, 22nd November 2023 | Live-Online (Zoom)

Oct

“The UK Economy & Housing Market: Overview and Analysis”

October 9, 2023webeditorherePast Events

Monday, 16th October 2023 | Live-Online (Zoom)

Sep

“Advanced AML: How does Theory work in Reality? Theory, Practice and Case Studies”

September 29, 2023webeditorherePast Seminars

24th October & 7th November 2023, Nicosia | 26th October & 8th November 2023, Limassol

Sep

“TRUSTS IN PRACTICE: AN ESSENTIAL GUIDE”

September 1, 2023webeditorherePast Seminars

Thursday, 21st September 2023, Nicosia | Tuesday, 26th September 2023, Limassol

Aug

“AML Considerations: Effective Implementation of the Risk-Based Approach”

August 28, 2023webeditorherePast Seminars

Monday, 2nd October 2023 | Live-Online (Zoom)

Jul

4th Brainstorming Event

July 10, 2023webeditorherePast Events

Wednesday, 6 September 2023 | Radisson Blu Hotel, Larnaca

Jul

CYFA News #13/2023 – CYFA-Ministry of Finance Meeting

July 10, 2023webeditorhereNews

We would like to inform our members that following the CYFA initiative, a meeting was held on the 30th of May 2023 between Association representatives and Ministry of Finance officials. During the meeting, which was held in a very constructive manner, Association representatives discussed with Ministry of Finance officials the latest industry developments and exchanged...

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