All Limassol Live Online Nicosia

AIF Legislation (Recent Amendments) – On Demand

This seminar will emphasize primarily on the new AIF Law 2018 as well as on the differences between the current and the previous AIF Law. Particularly, this seminar will provide information regarding the requirements for the application for authorization with CySEC under the new provisions of the AIF Law 2018.


Funds and Trusts (Structure and Risks for Banks, AML, Compliance Officers) – On Demand

The aim of this seminar is to provide an understanding regarding the funds and trusts legislation and structures as well as the related risks and how to address/mitigate them.


Regulatory Transaction Reporting & Transparency (MiFIR & EMIR) – On Demand

The aim of this seminar is to introduce the participants to the challenges of the latest regulatory transaction reporting regime under the target of reliable transparency. The approach is based on key aspects of the relevant legislation and on the process flow for its implementation.

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MiFID II – Product Governance – On Demand

This seminar will provide participants with the overview of the new regulatory requirements   for product governance in Manufacturer and Distribution business models and Packaged Retail and Insurance-based Investment Products (PRIIPs)

Bitcoin and Blockchain: Legal Issues and Regulations

The Internal Capital Adequacy Assessment Process (ICAAP) – On Demand

The aim of the seminar is to provide participants with an outline of the CIF’s requirement to develop an internal capital adequacy assessment process (further, ICAAP).


Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms- A Practical Approach

The aim of this course, will be about offering a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation for CySEC Regulated Firms and more importantly to offer practical solutions for an efficient and effective implementation.


Market Abuse Directive II – On Demand

The aim of the course is to give an in depth knowledge of the new Market Abuse Directive and Market Abuse Regulation that has come into force.


Investment Professional Obligations – On Demand

This seminar serves as a refresher to providers of investment services of their obligations under the Cyprus law.
It examines a wide variety of legislation with the aim of giving the attendees the whole picture regarding their legal obligations bringing together the relevant provisions from the Provision of Investment Services legislation, from the Money Laundering legislation and from the new Market Abuse legislation.


Internal Controls and Risk Management – On Demand

Objective: Learn about the elements of a strong Internal Controls System, alongside with an analysis of all the main areas of the Risk Management Process, leading to the correct implementation of Internal Control Systems.


Corporate Governance – On Demand

Learn about the most recent developments in the field of Corporate Governance, alongside with an analysis of all the main reports that have been released to date, shaping Corporate Governance into what it is today.