News & Events

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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