LET’S WORK TOGETHER
We work as a single united team with market leading firms around the world and give our clients the highest quality advice possible.
Latest News
-
“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
-
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
-
“Money Laundering Risks for Professionals and AML in Practice”
on 14/03/2024 at 11:09
Wednesday, 3rd April 2024 | Live-Online (Zoom)
-
CYFA Announcement #07/2024 – UBO Registry Registrar Announcement
on 14/03/2024 at 09:42
Title: UBO Registry-Registrar of Companies and Intellectual Property Announcement 14/03/2024 A. The Association would like to notify its members of the latest Registrar of Companies and Intellectual Property Announcement issued today, the 14th of March 2024 in relation to the registration with the UBO Registry of Beneficial Owners details for those companies whose Beneficial Owners
-
Understanding Corporate Accountability: Liabilities of Directors and Secretaries in Cyprus Law
on 07/03/2024 at 09:15
CYFA 2024 Seminar 1 – Presentation