|Welcome to the CYPRUS FIDUCIARY ASSOCIATION|
The association has been formed for the purpose of regulating the sector of professional activities provided by fiduciary service providers and firms providing advisory services within the framework of management of private companies in Cyprus.
It aims at promoting and further developing the common interests of its members with all competent regulatory institutions and at creating a significant representation before the relevant regulatory authorities and advisory committees of related regulatory bodies.
It also aims at developing and coordinating the common interests of its members in relation to other ancillary providers, for the purpose of creating an agreed and common protocol regarding compliance with regulatory authorities.
Last but not least, it aspires to strengthen Cyprus’ reputation as an International Business Centre for the provision of corporate and fiduciary services.
We urge you to contact us for more information on fiduciary services in Cyprus and welcome your membership inquiries.
LATEST NEWS & EVENTS
- Cyprus signing a Model 1 IGA with US Treasury (FATCA)
- EU Parliament voting on UBO public registries EN & GR
- Press Release - Anti-Money Laundering Seminar – Analysis of the CySEC Requirements - 17 October 2013, Ajax Hotel, Limassol
- INVITATION - 17 October 2013, Ajax Hotel, Limassol - Anti-Money Laundering Seminar: