Ελληνικά 
English
The Main Principles of Cyprus Trusts
- Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based on the UK Trustee Act of 1925 and is dated back to 1995, before the Cyprus independence from the Crown in the 1960s.
Being a common law jurisdiction Cyprus follows the doctrine of equity as it is applied in England and Wales and follows the precents of the Cyprus courts and of other common law jurisdictions. For any trust practitioner it is imperative to be aware of these and of recent developments.
There are different types of trusts, with different characteristics, and each trust can adopt its own provisions provided there is no breach of the law. Trusts today have assumed a critical role in succession and estate planning, and it is important for all those practitioners advising on trusts or acting as trustees to avoid any pitfalls that will either affect the validity of the trust or trigger huge responsibilities on the trustees.
Therefore, the need of the course is to provide to the trust professionals the basic knowledge of how to set up and administer a trust, how a trust operates in practice, and to also ensure compliance with the various regulatory and legal requirements.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Understand the main characteristics of a trust and how it operates
- Understand the different types of trusts
- Comprehend the specific duties of the trustees and of the protectors
- Be aware of the rights of the beneficiaries – if any and to what extent
- Understand the extent to which the Settlor can reserve powers
- Identify the risks when setting up and administering a trust
- Know the main provisions that should be included in a Trust Deed
- Be aware of related laws that should be taken into consideration when setting up a trust
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Professionals dealing with trusts
- Lawyers, accountants, auditors and bank officers
- Officers of family offices
- Welfare and equality Officers
- Business Executives
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Common Law, Equity and Trusts
- Main requirements for setting up a trust
- Complexities and risks to consider in setting up and administering a trust
- Legislative and regulatory requirements to consider in relation to trusts.
Training Style
The programme is designed to deliver knowledge and enhance participants’ knowledge in setting up and administering Cyprus trusts via short presentations and lectures, case-studies and practical examples and case law.
Most of the training’s time will be invested in analysing the practicable considerations in applying the relevant laws and regulations and real-life case examples that will help participants be aware of the risks entailed when setting up and administering a trust.
CPD Recognition
This programme may be approved for up to 5 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Στέλλα Καμμίτση - Owner and Manager of Raza Corporate Services Ltd
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 26 Μαΐου 2026
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Στέλλα ΚαμμίτσηΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 28 Μαΐου 2026
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Στέλλα ΚαμμίτσηΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : The Main Principles of Cyprus Trusts
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
13/01/2026 15:15
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Navigating the Interplay Between AI Act and GDPR: Compliance in the Ag...
This programme explores the evolving relationship between the EU Artificial Intelligence Act (AI Act) and the General Data Protection Regulation (GDPR). Par...
15/01/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AI Tools & Prompt Engineering for Risk & Compliance Professionals...
AI tools are rapidly transforming how compliance professionals manage risk, conduct investigations, and prepare for regulatory exams. This hands-on training int...
28/01/2026 15:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2026 04:57
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2026 04:57
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2026 04:57
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2026 04:57
Ελληνικά
eLearning
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2026 04:57
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 10...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:57
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2026 04:57
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2026 04:57
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2026 04:57
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 04:57
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 04:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 04:57
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 04:57
Αγγλικά
eLearning
Vicarious Liability and Workplace Negligence Under Cyprus Tort Law...
Vicarious liability is a key concept in Tort law that holds employers legally responsible for the actions of their employees in the course of their duties. This...
04/02/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/02/2026 15:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Advertising, Sponsorships & Player Protection in Betting...
It is important that professionals understand the regulatory and ethical aspects of advertising, sponsorships, and player protection in the betting industry ...
18/02/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
HRDA Vital Importance: Navigating the New Risk Landscape: An Innovativ...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
24/02/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Prepare for EMIR-REFIT’s Reporting...
Many market participants mistakenly believe that EMIR is only a reporting obligation. EMIR mandates several actions firms need to undertake in order to manage r...
25/02/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/03/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ο περί Πρόληψης και Αντιμετώπισης της Βίας και Παρενόχλησης στο Χώρο Ε...
Στο σεμινάριο αναλύονται οι βασικές αρχές και τα άρθρα της παρούσας νομοθεσίας η οποία αναγνωρίζει ότι η βία και η παρενόχληση (Ηθική & Σεξουαλική ) αποτελεί πα...
04/03/2026 09:00
7.00 ώρες (2 μέρες)
Ελληνικά
Live Online
Client Onboarding Risk Management...
This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....
11/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prev...
Cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level. It r...
12/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Drafting, Negotiating and Reviewing Real Estate Lease (Tenancy) Agreem...
This seminar focuses on drafting, negotiation, and legal review of real estate lease and tenancy agreements in the Cypriot legal context. It examines residentia...
13/03/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
The Impact of EU Sanctions on Trust Structures...
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
02/04/2026 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance...
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
16/04/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
16/04/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML Compliance and Responsible Gaming Principles in the Betting and Ga...
Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...
28/04/2026 09:00
12.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
29/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
HRDA Vital Importance: Optimizing AI Governance for Responsible and Sc...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
05/05/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/05/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CRS & FATCA Compliance & Reporting...
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)...
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
13/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
14/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Κυπριακό Δίκαιο Ακινήτων – Νομοθετικό Πλαίσιο, Εμπράγματες Συναλλαγές ...
Αυτό το εξειδικευμένο και πρακτικό πρόγραμμα παρέχει μια ολοκληρωμένη επισκόπηση του νομικού καθεστώτος του Κυπριακού Δικαίου Ακινήτων, με έμφαση σε πρακτικά κα...
20/05/2026 09:00
3.00 ώρες (1 ημέρα)
Ελληνικά
Live Online
The Main Principles of Cyprus Trusts...
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...
26/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Introduction to the New Fund Administrators Law (IFA)...
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging Data Analytics in Financial Crime Investigations...
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course will...
09/06/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online