News & Events

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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