Category

News
06
Mar

CYFA Announcement #06/2023 MOU signed between CYFA and the Cyprus Fiscal Council

March 6, 2023
CYFA is pleased to inform its members that our Association and the Cyprus Fiscal Council have recently proceeded to sign a Memorandum of Understanding (MoU). In brief, the MoU provides for the joint development of working groups and the organisation of workshops as well as the mutual exchange of expertise in matters related to the...
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16
Feb

CYFA Announcement #05/2023 EU list of non-cooperative jurisdictions for tax purposes

February 16, 2023
British Virgin Islands, Costa Rica, Marshall Islands, and Russia added to EU list of non-cooperative jurisdictions for tax purposes CYFA would like to inform its members that the EU Council has decided on the 14th of February 2023 to add the British Virgin Islands, Costa Rica, Marshall Islands, and Russia to the EU list of non-cooperative jurisdictions for...
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13
Feb

CYFA Announcement #04/2023 – Unshell Directive Proposal – Daily Press Article

February 13, 2023
In relation to the subject matter, CYFA would like to inform its members of a recent article published in the daily press (copy attached), outlining the latest actions and initiatives undertaken jointly by key industry stakeholders and our Association. The relevant article published yesterday 12/02/2023 and titled “Συμμαχία φορέων για την αποτροπή της «Unshell Directive»,...
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03
Feb

CYFA Announcement #03/2023 – CYFA collaborates with ELTC to promote and enhance training opportunities for members

February 3, 2023
Cyprus Fiduciary Association (CYFA) is delighted to announce its collaboration with the European Legal and Training Centre (ELTC) for becoming the Association’s education sponsor during the period 01/01/2023 – 31/12/2023.   Since its establishment, CYFA’s goal has been to serve fiduciary providers by promoting their interests, strengthening their operations, and educating their staff. As part...
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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...
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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...
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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,...
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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...
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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...
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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...
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