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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...
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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...
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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...
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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...
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The Cyprus Fiduciary Association (CYFA) is excited to announce the launch of its all-new and improved website at www.cyfa.org.cy The website aims at increasing and further streamlining communication with members and other related parties. The all-new website was redesigned, rebranded and rewritten from the ground up. It is easier to navigate, it’s more search engine...
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CYFA would like to inform its members that as part of the efforts to enhance our collaboration with main industry stakeholders, a meeting was held with the Cyprus Investment Fund Association (CIFA) on the 19th of July 2022 at CIFA offices in Nicosia. During the meeting, CYFA and CIFA representatives discussed and exchanged ideas on...
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Following CYFA Announcements #9/2022 and #14/2022 on the subject matter, we would like to inform you that the proposed Directive is currently being discussed by the Member States at an EU level. The progress of the proposal can be monitored through the Legislative Observatory of the European Parliament by clicking here. Please also be informed...
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CYFA would like to inform its members that following the recent call of the Ministry of Finance for Public Consultation regarding the enactment of a Law for establishing a framework for the screening of foreign direct investments for the purpose of applying specific provisions of Regulation (EU) 2019/452 of the European Parliament and of the...
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In regards to the 3rd Brainstorming Event held on the 22nd of June and in continuation to CYFA Announcement #28, the Association would like to inform its members that the relevant report outlining the outcome of the event, can be accessed in the Members Only area. The Association plans to continue organizing similar platforms for...
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