News & Events

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

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...
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CYFA Announcement #36/2022 – CYFA 10th AGM

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

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...
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CYFA Announcement #34/2022 – Trust Registry CyTBOR Issues

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

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...
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CYFA Announcement #32/2022 – CYFA CIFA meeting

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

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...
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CYFA Announcement #30/2022 – Public Consultation – Law for establishing a framework for the screening of foreign direct investments

CYFA would like to inform its members that following the recent call of the Ministry of Finance for Public Consultation regarding the enactment of a...
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CYFA Announcement #29/2022 3rd CYFA Brainstorming Event – Report Outcome

In regards to the 3rd Brainstorming Event held on the 22nd of June and in continuation to CYFA Announcement #28, the Association would like to...
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CYFA Announcement #28/2022 – 3rd CYFA Brainstorming Event

The Association would like to inform its members that the 3rd Brainstorming Event was held successfully at Radisson Blue Hotel in Larnaca on Wednesday, 22nd...
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CYFA Announcement #27/2022 – EU 6th Sanctions Package and Ministry of Finance Announcements

The Association would like to inform its members that the EU has released on the 3rd June 2022 the 6th Package of Restrictive Measures against...
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CYFA Announcement #26/2022 – ΑΝΑΓΝΩΡΙΣΗ ΤΟΥ STEP CYPRUS ΩΣ ΕΠΙΤΙΜΟ ΜΕΛΟΣ ΤΟΥ CYFA

The Association would like to inform its members that the Society of Trust and Estate Practitioners (STEP Cyprus) is now an Honorary Member of CYFA....
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