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CFA Cyprus | Fiduciary Association

The Cyprus Fiduciary Association is organising two (2) independent half-day (4-hour) AML workshops titled. Identification, Risk Assessment and Monitoring of Transactions :. 22 March 2017, Cleopatra Hotel, Nicosia. 24 March 2017, St Raphael Resort, Limassol. Click here for more information. Raising the standards of the. Fiduciary sector in Cyprus. Promoting Cyprus as an. CFA Educational Plan 2017. For the 3rd consecutive year, the Cyprus Fiduciary Association is happy to. Raising the standards of the.

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The Cyprus Fiduciary Association is organising two (2) independent half-day (4-hour) AML workshops titled. Identification, Risk Assessment and Monitoring of Transactions :. 22 March 2017, Cleopatra Hotel, Nicosia. 24 March 2017, St Raphael Resort, Limassol. Click here for more information. Raising the standards of the. Fiduciary sector in Cyprus. Promoting Cyprus as an. CFA Educational Plan 2017. For the 3rd consecutive year, the Cyprus Fiduciary Association is happy to. Raising the standards of the.

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CFA Cyprus | Fiduciary Association | cfa.org.cy Reviews

https://cfa.org.cy

The Cyprus Fiduciary Association is organising two (2) independent half-day (4-hour) AML workshops titled. Identification, Risk Assessment and Monitoring of Transactions :. 22 March 2017, Cleopatra Hotel, Nicosia. 24 March 2017, St Raphael Resort, Limassol. Click here for more information. Raising the standards of the. Fiduciary sector in Cyprus. Promoting Cyprus as an. CFA Educational Plan 2017. For the 3rd consecutive year, the Cyprus Fiduciary Association is happy to. Raising the standards of the.

INTERNAL PAGES

cfa.org.cy

1

Sector Information | CFA Cyprus

http://www.cfa.org.cy/fiduciary-sector/sector-information

Cyprus, continuing its heritage as an international business ‘meeting point’ through the centuries, constitutes today an attractive jurisdiction for doing international business, with excellent legal and taxation systems. Since December 2012, the provision of fiduciary services is regulated by the Law Regulating Companies Providing Administrative Services and Related Matters. And anyone providing them should acquire a licence:. The undertaking or provision of the service of managing companies, including,...

2

Committees | CFA Cyprus

http://www.cfa.org.cy/the-associasion/committees

1 Tax and VAT. To follow and advise the Board of Directors (BoD) on tax and VAT issues and assume all related matters brought up by the BoD. To review and prepare circulars regarding tax and VAT related developments, legislations, provisions and other regulations. To maintain proper communication and cooperation with the Director of the Tax Department of the Ministry of Finance. To prepare informative material regarding tax and VAT issues for the Association’s web page. 3 AML and Compliance Affairs.

3

Benefits of Membership | CFA Cyprus

http://www.cfa.org.cy/members/benefits-of-membership

Benefits of joining the Cyprus Fiduciary Association. Representation of your firm by a professional and recognised body. Promotion of your company’s issues and interests before public authorities. Substantially reduced fees (or no fees) on CFA events, special prices for events organised by third parties, and other special offers (insurance providers, educational centres, etc.). Participation in the Association’s committees, providing the opportunity to:. Improve your Search Engine Rankings.

4

Events | CFA Cyprus

http://www.cfa.org.cy/events

2017 CFA Seminar 2: Identification, Risk Assessment & Monitoring of Transactions. 2017 CFA Seminar 1: Cyber Security – Practical Guidance for ASPs. CFA Seminar – AML Challenges & Developments 2016. The 3rd CFA Forum: Cyprus International Business Sector – The Way Forward. Data Protection Seminar – New Horizons. CFA Seminar – Common Reporting Standard: Framework & Reporting. CFA Seminar – The Duties & Liabilities of Trustees. CFA Heads’ Dinner. CFA – LUNCH WITH FINANCIAL REPORTERS. CFA HEADS’ DINNER.

5

Members | CFA Cyprus

http://www.cfa.org.cy/members

AAM & C. LIMITED. Abacus Limited was established in April 2001 and is today a prominent, professional services firm in Cyprus and one of the leading providers of International Business Services. In the fields of Business Advisory, Corporate Compliance and Administration, Accountancy,Tax/VAT Compliance and Advisory to clients worldwide. AJK BUREAU OF CONSULTANTS LTD. AJK Group provides amongst other services, Corporate and Financial Consulting, Administration of Companies and Succession Instruments, Wealt...

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blaustein.pro

BlauStein: Membership in Associations

http://blaustein.pro/company/membership.html

Social Networks and Blogs. Legal and Tax Advisory. Self-financing through a Bank. Contract Agents for Offshore Zones. Financing within the Group. Insurance within the Group. Leasing within the Group. Yacht and Ship Registration. Initial Public Offerings (IPO). Social Networks and Blogs. Subscribe to our Magazine. Do You Like BlauStein? Head-office in the Netherlands. Member of Assured Quality and Trustworthy Organisations (AQTO). Member of Dutch Lawyers Association (NJV). Member of Cyprus Fiduciary Assoc...

nordicfinance.eu

News - Nordic Finance Ltd

http://www.nordicfinance.eu/news

About Nordic Finance Ltd. Our Range of Services. Administrative Service Provider 25/196. Under the supervision of Cyprus Security and Exchange Commission www.cysec.gov.cy. Members of the Cyprus Fiduciary Association. Office closed August 15. Due to Cyprus public holiday, our office is closed on August 15. Comments { 0 }. Office closed June 20 and June 24. Our office will be closed on June 20 due to the Cyprus public holiday Orthodox Whit Monday and June 24 due to Swedish Midsummer. Comments { 0 }.

cpm.com.cy

CPM | Newsletters

http://www.cpm.com.cy/cyproman/corporate-services/newsletters

Alert 17 - Obligation for record keeping for BVI companies, partnerships, trusts and other organisations. Alert 16 - Revised criteria for granting the Cypriot citizenship by investment. Alert 15 - FATCA Revised Decree in accordance with the Assessment and Collection of Taxes Law. Alert 14 - FATCA Announcements. Alert 13 - FATCA Announcements. Alert 12 - FATCA / CRS e-Service. Alert 11 - Annual License Fee 2016. Alert 10 - Requirement for filing Annual Return with the Registrar of Companies in Cyprus.

cpm.com.cy

CPM | News

http://www.cpm.com.cy/cyproman/corporate-services/cyproman-news

IMF: Cyprus growth rate at 2.8%. Τhe International Monetary Fund (IMF), upgraded Tuesday significantly its projection for . Proud to be nominated! CPM is honoured to have been nominated in the SERVICES category of the 9th IN BUSINESS AWARDS . HB: Cypriot Economy Enters Sustainable Growth Path. Hellenic Bank assesses that Cyprus' macroeconomic outlook is positive and is accompanied by a significant . Making best use of EU funds at home and abroad. Cyprus offers a host of opportunities. The Council of Mini...

cpm.com.cy

CPM | Our Firm

http://www.cpm.com.cy/cyproman/corporate-services/cyproman-firm

Cyproman Services Ltd. (CPM) was incorporated in 1996 and commenced its operations in the same year. CPM is an Administrative Service Provider authorized by the Cyprus Securities and Exchange Commission with registration number 56/196,. Central Bank of Cyprus. Cyprus Securities Exchange Commission. Ministry of Finance / Double Tax Treaties. Cyprus-South Africa Business Association. Travel to US with Cypriot passport. Cyprus Citizenship by Investment. Cyprus a place to relocate. CPM and South Africa.

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CPM | Accounting & Bookkeeping Services

http://www.cpm.com.cy/cyproman/corporate-services/cyproman-services/accounting-bookkeeping-services

Accounting and Bookkeeping Services. Our team of highly qualified accountants provides day to day support in the preparation of accounts in compliance with regulatory reporting obligations. We can offer a wide range of services in order to satisfy a variety of clients’ needs, including:. Recording of all day-to-day bookkeeping. Maintaining a computerized general ledger. Performing bank reconciliations of all bank accounts. Preparing and submitting VAT returns and VIES declarations. Paying any taxes due.

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Portfolio Websites - Web Theoria

http://www.webtheoria.com/portfolio/corporate/c11/t12/w26

Design matters. The alternative to good design is bad design,. Not no design at all. Eurocypria Web Design and Development. Cyprus Fiduciary Association Web Design and Development. Eures Cyprus Web Design and Development. Pyrgos Congress Web Design and Development. Primoline Web Design and Development. Proxys Web Design and Development. Omega Executive Web Design and Development. Altiu Serve Web Design and Development. SUBSCRIBE TO OUR NEWSLETTER. T 357 24 53 49 96. Ymitou 3 Str,. CONNECT WITH US AT:.

nordicfinance.eu

Office closed June 1 - Nordic Finance Ltd

http://www.nordicfinance.eu/office-closed-june-1

About Nordic Finance Ltd. Our Range of Services. Administrative Service Provider 25/196. Under the supervision of Cyprus Security and Exchange Commission www.cysec.gov.cy. Members of the Cyprus Fiduciary Association. Office closed June 1. Due to a public holiday, Whit Monday, the office is closed on June 1. Office closed May 1. Office closed June 19. Office closed August 15. Due to Cyprus public holiday, our office is closed on August 15. []. Office closed June 20 and .

nordicfinance.eu

Nordic Finance Ltd – Bolagsadministratör

http://www.nordicfinance.eu/sv

Om Nordic Finance Ltd. Vårt utbud av tjänster. Administrative Service Provider 25/196. Under tillsyn av Cyprus Security and Exchange Commission www.cysec.gov.cy. Members of the Cyprus Fiduciary Association. Om Nordic Finance Ltd. NORDIC FINANCE LTD BOLAGSADMINISTRATÖR. Nordic Finance är ett cypernbaserat företag, specialiserat på registrering, administration och bokföringstjänster för cypriotiska bolag. Kontoret stängt 15 augusti. På grund av allmän helgdag den 15:e augusti är vårt kontor stängt [].

nordicfinance.eu

Office closed June 19 - Nordic Finance Ltd

http://www.nordicfinance.eu/office-closed-june-19

About Nordic Finance Ltd. Our Range of Services. Administrative Service Provider 25/196. Under the supervision of Cyprus Security and Exchange Commission www.cysec.gov.cy. Members of the Cyprus Fiduciary Association. Office closed June 19. Due to the Swedish holiday Midsummer, our office is closed on June 19. Office closed June 1. Office closed on Thursday October 1. Office closed August 15. Due to Cyprus public holiday, our office is closed on August 15. []. Office closed June 20 and .

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The Cyprus Fiduciary Association is organising two (2) independent half-day (4-hour) AML workshops titled. Identification, Risk Assessment and Monitoring of Transactions :. 22 March 2017, Cleopatra Hotel, Nicosia. 24 March 2017, St Raphael Resort, Limassol. Click here for more information. Raising the standards of the. Fiduciary sector in Cyprus. Promoting Cyprus as an. CFA Educational Plan 2017. For the 3rd consecutive year, the Cyprus Fiduciary Association is happy to. Raising the standards of the.

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