webeditorhere – Page 8 – CYFA – Cyprus Fiduciary Association

Jan

CYFA Announcement #02/2023 – Declaration by Obliged Entities accompanying the application for access to the Beneficial Owner’s Register

January 31, 2023webeditorhereNews

In relation to the above subject matter, CYFA would like to inform its members that on the 23rd January 2023, it has communicated to the Registrar a number of concerns associated with the new procedure for access to the Beneficial Owner’s Register as announced on the 3rd January 2023 (please click here). The Association is...

Jan

CYFA Announcement #01/2023 – Declaration by Obliged Entities accompanying the application for access to the Beneficial Owner’s Register

January 9, 2023webeditorhereNews

CYFA would like to inform its members that the Department of the Registrar of Companies and Intellectual Property following the announcement dated 28/11/2022 with regards to the suspension of access to the Beneficial Owner Registry for the general public, has announced on 03/01/2023 that obliged entities must submit a relevant Declaration along with their application...

Dec

CYFA DINNER 2022

December 19, 2022webeditorhereNews, Past Events

The Cyprus Fiduciary Association’s annual networking dinner was held at the Amathus Beach Hotel in Limassol on Thursday, 8 December 2022. This was an excellent opportunity for members, friends, and associates to socialize and network in a friendly and casual environment and celebrate the 10th Anniversary of The Cyprus Fiduciary Association. Besides CYFA member firms,...

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

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