News & Events

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

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

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

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

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...
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CYFA DINNER 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...
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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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