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Latest News
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“Key Principles of Trusteeship – Enhance your knowledge”
on 17/09/2024 at 10:39
Tuesday, 8th October 2024, Limassol | Thursday, 10th October 2024, Nicosia
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“AML Seminar: Shaping Future Compliance Officers”
on 21/08/2024 at 10:28
16th & 24th September 2024, Nicosia | 18th & 26th September 2024, Limassol
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“Cyber Security: Threats & Prevention”
on 02/08/2024 at 08:39
Thursday, 5th September 2024 | Live-Online (Zoom)
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CYFA Announcement #16/2024 – UBO Registry Issues – Parliamentary meeting
on 02/08/2024 at 08:33
CYFA would like to inform its members that Association representatives attended on Tuesday the 30th July 2024 a meeting called by the Committee of Energy, Commerce, Industry & Tourism at the House of Parliament to discuss the current issues and problems faced in relation to the implementation of the UBO Registry system. During the meeting
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CYFA Announcement #15/2024 – UBO Registry Registrar Announcement 22-07-2024
on 02/08/2024 at 08:28
Please be informed that the Department of the Registrar of Companies and Intellectual Property has issued on the 22-07-2024 an announcement informing all companies that have not yet proceeded to update the Register of Beneficial Owners to take immediate action to do so. As stated in the relevant announcement any failure or delay in updating