News – Page 3 – CYFA – Cyprus Fiduciary Association

Mar

CYFA Announcement #03/2024 – UBO Registry Registrar Announcement 17-01-24 – Extension

March 6, 2024webeditorhereNews

To the above subject matter please be informed of the latest announcement issued by the Department of the Registrar of Companies and Intellectual Property dated 17/01/2024 titled “Extension of submission to the Register of Beneficial Owners until March 31, 2024”. The announcement states that: “the Department of the Registrar of Companies and Intellectual Property, with...

Mar

CYFA Announcement #02/2024 – UBO Registry-Registrar Announcement 12-01-24

March 6, 2024webeditorhereNews

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...

Mar

CYFA Announcement #01/2024 – Common industry stakeholders letter in relation to the UBO Registry Final Solution

March 6, 2024webeditorhereNews

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,...

Mar

CYFA Announcement #20/2023 – UBO Registry Final Solution – Announcement Registrar Dept

March 5, 2024webeditorhereNews

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...

Mar

CYFA Announcement #19/2023 – UBO Registry Final Solution – Extension of filing

March 5, 2024webeditorhereNews

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...

Mar

CYFA Announcement #18/2023 – CYFA – USA Today Feature

March 5, 2024webeditorhereNews

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...

Mar

CYFA-Step Cyprus Announcement #17/2023 – UBO Registry Final Solution

March 5, 2024webeditorhereNews

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...

Mar

CYFA Announcement #16/2023 – CYFA 11th AGM

March 5, 2024webeditorhereNews

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...

Mar

CYFA Announcement #15/2023 4th CYFA Brainstorming Event – Report Outcome

March 5, 2024webeditorhereNews

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...

Mar

CYFA News #14/2023 – UBO Registry Announcement

March 5, 2024webeditorhereNews

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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