WebIn case where the trustee is a company 100% owed by the settlor or by the beneficiary of the Cyprus trust (i.e. the trustee is not an ASP) does it need to be registered under the Trust Register provided by CySEC (excluding the Cyprus Bar Association and the Institute of Certified Accountants)? WebCIFA has built strong relations and connections with regulators and policymakers both in Cyprus and the EU, and can promote members’ views and opinions where necessary CIFA’s members have the opportunity to …
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Michalis Kamperis - Corporate Lawyer - Partner
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