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Concerning the above subject matter, please be informed that the Department of the Registrar of Companies and Intellectual Property has proceeded to issue today (12/01/2024) a relevant announcement. To read the announcement please click here. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities and regulators. Any...
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Regarding the subject mentioned above and the recent issues that have arisen with the implementation of the final system, we would like to inform you that CYFA, ICPAC, CyBAR, STEP Cyprus, CCCI, and CIBA jointly communicated to the Department of the Registrar of Companies about relevant industry concerns.  The letter dated 10/01/2024, co-signed by CYFA,...
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Following CYFA Announcement #19/2023, we would like to inform you that the Department of Registrar of Companies and Intellectual Property issued on 20/12/2023 a relevant official announcement. To view please click here. It is noted that each member is obliged to comply with the circulars/guidelines/announcements of the relevant authorities and regulators. Any information contained in...
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In relation to the above subject matter and further to the relevant CYFA announcement sent on 21/11/2023 (see below), we are pleased to inform that an extension for filing the UBO information up to the 29/02/2024 has been provided. Please note that this applies only to those companies that have complied with filing obligations during...
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We are thrilled to share that the Cyprus Fiduciary Association was recently featured in a special economic and business publication about Cyprus. The publication was distributed in the prestigious American newspaper, USA TODAY. In an up-to-date and insightful interview, Mr. Chris Koutouroussis, President of CYFA, provided valuable insights into the fiduciary industry in Cyprus. He...
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STEP Cyprus and CYFA would like to inform their members that in relation to the latest announcement of the Department of the Registrar dated 10/11/2023 regarding the start of the operation the final solution of the electronic system of the Register of Beneficial Owners (UBO Registry Final Solution ), have proceeded to communicate on the...
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CYFA would like to inform its members that the 11th Annual General Meeting (AGM) of the Cyprus Fiduciary Association took place on 19th October 2023, at 17:00 at Lemon Park in Nicosia, Cyprus. A relevant announcement is attached. The Board of Directors would like to thank all members for the trust shown and express its...
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The Association would like to inform its members that the 4th Brainstorming Event was held successfully on the 6th of September 2023 at Radisson Blue Hotel in Larnaca. The event aimed to provide the opportunity to member firm representatives to discuss, analyse and exchange ideas about specific challenges in our industry and to identify possible...
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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...
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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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