For the seventh consecutive year, the Cyprus Fiduciary Association is happy to announce its annual plan of seminars and workshops. The primary target of the Association is to raise the standards of the fiduciary services sector in Cyprus and one of the best ways to achieve this, is by educating and training the sector’s professionals.
The objective of our seminars is to educate fiduciary professionals on their duties and responsibilities and to inform them on the latest sector developments, both local and international. Our aim is to deliver practical and hands-on seminars, with more examples and more real case scenarios.
Below you may find the educational seminars planned for 2020. Further details on the events (exact dates, speakers, agenda, etc.) will be announced at a later stage. Please note that the dates are provisional and subject to change.
| Seminar 1: Developments on Tax Issues (BEPS/Transfer Pricing/DAC6) |
05 and 06 March |
|
|
Educational pillar |
Tax |
|
Targets |
Gain a better understanding of the main issues relating to the Tax Developments in the above areas. |
|
Target audience |
Directors, Corporate Administrators, Accountants, Lawyers |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
Two (2) |
|
Location |
Cleopatra Hotel Nicosia (Thursday, 05 March)
Columbia Plaza Venue Centre (Friday, 06 March) |
|
Details |
Brochure
Registration Form |
|
| Seminar 2: Basic ADR Seminar |
To be announced |
|
|
Educational pillar |
Compliance |
|
Targets |
|
|
Target audience |
ASPs, Audit firms, Law firms |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
Two (2) |
|
Location |
Nicosia
Limassol
|
|
Details |
Brochure
Registration Form |
|
| Seminar 3: Risk Assessment Management |
To be announced |
|
|
Educational pillar |
AML & Compliance |
|
Targets |
|
|
Target audience |
ASPs, Audit firms, Law firms, Banks, Directors, Compliance Officers |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
Two (2) |
|
Location |
Nicosia
Limassol |
|
Details |
Brochure
Registration Form |
|
| Seminar 4: Induction Course in Administrative Services |
To be announced |
|
|
Educational pillar |
Directorship/ Trustee Services, AML & Compliance, Corporate Administration |
|
Targets |
To provide new professionals in the fiduciary sector with necessary knowledge on the overall activities and responsibilities of an Administrative Services Provider. |
|
Target audience |
ASPs, Audit firms, Law firms, Banks |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
Two (2) |
|
Location |
Nicosia
Limassol |
|
Details |
Brochure
Registration Form |
|
| Seminar 5: AML & Compliance Seminar |
To be announced |
|
|
Educational pillar |
Directorship/ Trustee Services, AML & Compliance, Corporate Administration |
|
Targets |
|
|
Target audience |
ASPs, Audit firms, Law firms, Banks |
|
Format |
Training Seminar |
|
Duration |
Full-day |
|
Number of runs |
Two (2) |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
| Seminar 6: Fund Administration Seminar |
To be announced |
|
|
Educational pillar |
Fund Administration |
|
Targets |
To provide a detailed insight of fund administration processes and procedures as well as an overview of the global fund industry and the requirements for setting up a fund in Cyprus. |
|
Target audience |
ASPs, Audit firms, Law firms, Banks |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
| Seminar 7: Duties of Directors |
To be announced |
|
|
Educational pillar |
AML & Compliance |
|
Targets |
|
|
Target audience |
Directors, Accountants, Corporate Administrators, Fiduciary Professionals |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
| Seminar 8: Precious Metals Seminar |
To be announced |
|
|
Educational pillar |
Corporate Administration |
|
Targets |
|
|
Target audience |
ASPs, Audit firms, Law firms, Banks |
|
Format |
Training Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
| Seminar 9: Blockchain Seminar |
To be announced |
|
|
Educational pillar |
Directorship/ Trustee Services |
|
Targets |
|
|
Target audience |
Directors, Corporate Administrators |
|
Format |
Training Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
| Seminar 10: GDPR Seminar |
To be announced |
|
|
Educational pillar |
Directorship/Trustee Services |
|
Targets |
|
|
Target audience |
Lawyers, Accountants, Corporate Administrators, Fiduciary Professionals |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
|
|
| Seminar 11: Advanced AML Seminar |
|
|
|
Educational pillar |
AML & Compliance |
|
Targets |
|
|
Target audience |
Directors, Corporate Administrators |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
*
|
| Seminar 12: Trust Seminar |
To be announced |
|
|
Educational pillar |
Tax |
|
Targets |
|
|
Target audience |
Directors, Corporate Administrators, Accountants, Lawyers |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
To be announced |
|
Location |
To be announced |
|
Details |
Brochure
Registration Form |
|
