News – Page 2 – CYFA – Cyprus Fiduciary Association

Dec

CYFA Announcement #18/2024 – UBO Registry Registrar Announcement

December 20, 2024webeditorhereNews

We would like to inform all members that the Registrar of Companies has issued on the 25th September an announcement inviting obliged entities to enter the system of the Register of Beneficial Beneficiaries (BBE) from 1 October 2024 until 31 December 2024 and confirm the details of the beneficial owners or senior management or due...

Dec

CYFA Announcement #17/2024 – 5th CYFA Brainstorming Event

December 20, 2024webeditorhereNews

The Association would like to inform its members that the 5th Brainstorming Event was held successfully at Radisson Blue Hotel in Larnaca on Wednesday, 11th June 2024. Aiming to provide the opportunity to member firm representatives and associates to discuss and exchange ideas about specific challenges of our industry, the event concentrated in analysing our...

Aug

CYFA Announcement #16/2024 – UBO Registry Issues – Parliamentary meeting

August 2, 2024webeditorhereNews

CYFA would like to inform its members that Association representatives attended on Tuesday the 30th July 2024 a meeting called by the Committee of Energy, Commerce, Industry & Tourism at the House of Parliament to discuss the current issues and problems faced in relation to the implementation of the UBO Registry system. During the meeting...

Aug

CYFA Announcement #15/2024 – UBO Registry Registrar Announcement 22-07-2024

August 2, 2024webeditorhereNews

Please be informed that the Department of the Registrar of Companies and Intellectual Property has issued on the 22-07-2024 an announcement informing all companies that have not yet proceeded to update the Register of Beneficial Owners to take immediate action to do so. As stated in the relevant announcement any failure or delay in updating...

Aug

CYFA Announcement #14/2024 – ASP Quarterly Statistics – Submission Deadline

August 2, 2024webeditorhereNews

The Association would like to bring to the attention of its members that in relation to CySEC Circular C649 released 28/06/2024 (ASP’s Quarterly Statistics – attached) the indicated deadline for the submission of the Form via CySEC’s Transaction Reporting System (‘TRS’) is by Monday, July 29, 2024, the latest and not the 31st July 2024...

Jul

CYFA Announcement #13/2024 – Consultation Professional Services Sector – Preparation of a Competitiveness study, strategy and action plan for the effective promotion of services abroad

July 2, 2024webeditorhereNews

The Association would like to inform its members that the Ministry of Energy, Commerce & Industry is proceeding with the preparation of a competitiveness study aiming to design a strategy as well as an action plan for the effective promotion of professional services abroad. Within this framework, please note that our Association is actively engaged...

May

CYFA Announcement #12/2024 – MoU CYFA-Invest Cyprus

May 17, 2024webeditorhereNews

We are delighted to inform you that CYFA and Invest Cyprus have signed on the 15th May 2024 a Memorandum of Understanding (MoU), aiming to strengthen their ties and foster cooperation to further develop the Cyprus business ecosystem, accelerate economic growth, and create jobs in Cyprus through Foreign Direct Investment. In brief, the main goals...

May

CYFA Announcement #11/2024 – Ministry of Finance Announcement 09-05-2024

May 17, 2024webeditorhereNews

The Association would like to notify its members of the latest Ministry of Finance Announcement dated 09/05/2024 regarding the reporting obligation of Article 5r of Regulation 833/2014. To read the relevant announcement please click Ministry of Finance Announcement 09-05-24. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant...

May

CYFA Announcement #10/2024 – Ministry of Finance Announcement 16-04-2024

May 17, 2024webeditorhereNews

The Association would like to notify its members of the latest Ministry of Finance Announcement dated 16/04/2024 regarding the introduction of new reporting obligations of the 12th set of restrictive measures – new article (5r) of Regulation 833/2014 – European Commission guidance dated 12/04/2024. To read the relevant announcement please click Press Office, Announcements ,...

Apr

CYFA Announcement #09/2024 – MOU signed between the Cyprus Fiduciary Association (CYFA) and the Cyprus Integrity Forum (CIF)

April 4, 2024webeditorhereNews

We are delighted to inform you that CYFA and CIF have recently signed a Memorandum of Understanding (MoU). The MoU aims to establish a platform of collaboration to promote high professional standards, ethics, and integrity in the professional business sector. This will contribute to the overall efforts to improve Cyprus’ reputation as an international business...

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