News & Events

CYFA Update #09/2022 – EU Shell Company Directive Proposal

Following CYFA Announcement #3/2022 on the subject matter dated 18th February 2022, we would like to inform our members that Association representatives participated in an...
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CYFA Informative Circular #8/2022 – Extension of time for the submission of data of Beneficial Owners in the Beneficial Owners register of companies

CYFA would like to inform its members that the Department of Registrar of Companies has announced today, the 1st March, 2022 that the submission period...
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CYFA Informative Circular #7/2022 – Ariadni – New forms for the authentication profile of the legal entities (including bulk authentication)

CYFA would like to inform its members that the Department of Registrar of Companies announces that, as of Monday 28.02.2022, Ariadni is implementing the new...
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CYFA #06/2022 – Announcement – Tax Reform

CYFA would like to inform its members that the Ministry of Finance is currently examining a possible reform of the Cyprus Tax Regime. According to...
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CYFA #05/2022 – Announcement – EBA Remote Customer Onboarding solutions

CYFA would like to inform its members that the European Banking Authority (EBA) launched a public consultation on its draft Guidelines on the use of...
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CYFA #04/2022 – Announcement – CYFA holds meeting with CySec Officials

CYFA would like to inform its members that as part of the ongoing communication of the Association with the Industry Regulators, an online meeting between...
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CYFA #03/2022 – Announcement EU Shell Company Directive Proposal

CYFA would like to inform its members that in relation to the draft Council Directive laying down rules to prevent the misuse of shell entities...
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CYFA #02/2022 – Announcement – CYFA joins the CBC – Stakeholders Ad-Hoc Working Committee

CYFA would like to inform its members that in relation to Central Bank of Cyprus (CBC) initiative to address challenges in the banking sector, the...
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CYFA #1/2022 – Directives for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 in the English language

CYFA would like to inform its members that the Ministry of Energy, Commerce and Industry announces that the Registrar of Companies Directives (R.A.A 112/2021 and...
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