Category

News
21
Feb

CYFA #03/2022 – Announcement EU Shell Company Directive Proposal

February 21, 2022
CYFA would like to inform its members that in relation to the draft Council Directive laying down rules to prevent the misuse of shell entities for tax purposes and amending Directive 2011/16/EU (the Directive), published in December 2021 by the European Commission (EC), the Association has actively engaged in the pro-active informal consultation process initiated...
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19
Feb

CYFA #02/2022 – Announcement – CYFA joins the CBC – Stakeholders Ad-Hoc Working Committee

February 19, 2022
CYFA would like to inform its members that in relation to Central Bank of Cyprus (CBC) initiative to address challenges in the banking sector, the Association has joined the ad-hoc Working Committee established by the CBC. The ad-hoc Committee that comprises of CBC officials, key industry stakeholders and banking officials has been formed with the...
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18
Feb

CYFA #1/2022 – Directives for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 in the English language

February 18, 2022
CYFA would like to inform its members that the Ministry of Energy, Commerce and Industry announces that the Registrar of Companies Directives (R.A.A 112/2021 and R.A.A 317/2021) for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 are also available in the English language, on the website of the Companies Section,...
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