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Latest News
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CYFA Announcement #09/2024 – MOU signed between the Cyprus Fiduciary Association (CYFA) and the Cyprus Integrity Forum (CIF)
on 04/04/2024 at 09:09
We are delighted to inform you that CYFA and CIF have recently signed a Memorandum of Understanding (MoU). The MoU aims to establish a platform of collaboration to promote high professional standards, ethics, and integrity in the professional business sector. This will contribute to the overall efforts to improve Cyprus’ reputation as an international business
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“Understanding Corporate Accountability: Liabilities of Directors and Secretaries in Cyprus Law”
on 04/04/2024 at 09:04
Wednesday, 22nd May 2024 | Live-Online (Zoom)
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“The Evolving AML Framework: Developments, Theory and Practice”
on 26/03/2024 at 13:06
17th April & 24th April 2024, Nicosia | 18th April & 25th April 2024, Limassol
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CYFA Announcement #08/2024 – UBO Registry Registrar Announcement 14-03-24
on 19/03/2024 at 16:50
The Association would like to notify its members of the latest Registrar of Companies and Intellectual Property Announcement issued on the 14th of March 2024 in relation to the submission of information with the UBO Registry of Beneficial Owners details. To read the relevant announcement please click Registrar Announcement 14-03-24 It is noted that each
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“Money Laundering Risks for Professionals and AML in Practice”
on 14/03/2024 at 11:09
Wednesday, 3rd April 2024 | Live-Online (Zoom)