Category

News
31
Jan

CYFA Announcement #02/2023 – Declaration by Obliged Entities accompanying the application for access to the Beneficial Owner’s Register

January 31, 2023
In relation to the above subject matter, CYFA would like to inform its members that on the 23rd January 2023, it has communicated to the Registrar a number of concerns associated with the new procedure for access to the Beneficial Owner’s Register as announced on the 3rd January 2023  (please click here). The Association is...
Read More
09
Jan

CYFA Announcement #01/2023 – Declaration by Obliged Entities accompanying the application for access to the Beneficial Owner’s Register

January 9, 2023
CYFA would like to inform its members that the Department of the Registrar of Companies and Intellectual Property following the announcement dated 28/11/2022 with regards to the suspension of access to the Beneficial Owner Registry for the general public, has announced on 03/01/2023 that obliged entities must submit a relevant Declaration along with their application...
Read More
19
Dec

CYFA DINNER 2022

December 19, 2022,
The Cyprus Fiduciary Association’s annual networking dinner was held at the Amathus Beach Hotel in Limassol on Thursday, 8 December 2022. This was an excellent opportunity for members, friends, and associates to socialize and network in a friendly and casual environment and celebrate the 10th Anniversary of The Cyprus Fiduciary Association. Besides CYFA member firms,...
Read More
25
Nov

CYFA Announcement #38/2022 – ECJ Judgment: Disclosure of Information to General Public & UBO Registries

November 25, 2022
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...
Read More
24
Oct

CYFA Announcement #36/2022 – CYFA 10th AGM

October 24, 2022
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...
Read More
12
Oct

CYFA Announcement #35/2022 – Update Trust Registry CyTBOR Issues

October 12, 2022
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...
Read More
13
Sep

CYFA Announcement #34/2022 – Trust Registry CyTBOR Issues

September 13, 2022
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...
Read More
25
Jul

CYFA Announcement #33/2022 – CYFA launches all-new website

July 25, 2022
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...
Read More
21
Jul

CYFA Announcement #32/2022 – CYFA CIFA meeting

July 21, 2022
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...
Read More
21
Jul

CYFA Announcement #31/2022 – Update on EU Shell Company Directive Proposal

July 21, 2022
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...
Read More
1 2 3 4 5 6 7