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May
14

MiFID II: Product Governance & PRIIP

Aim: To 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) Objective:                                   Participants will gain understanding about regulatory framework for product governance arrangements under current Cyprus legal framework and additional reference guidance. Second part of the seminar [...]
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May
16

AIF Legislation (Recent Amendments)

Aim: 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. The main aim is [...]
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May
21

Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms (CIFs, AIFs, ASPs) – A Practical Implementation

Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone for the financial industry, and now more than ever, the Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and Administrative Service Providers (ASPs) are under heavy scrutiny from both the Regulatory Authorities in Cyprus and abroad. Complying to the AML legislation, is now [...]
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May
22

Cyber Security Awareness

Aim: Introduce the dangers of the Internet in regards to the safekeeping of information. Objective: To teach the participants how to recognize cyber threats, follow best security practices and avoid common mistakes that may adversely affect the confidentiality, integrity and availability of information. Participants’ profile: Entrepreneurs Managers Business personnel IT users Students Enroll Now
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May
28

Cyprus Business Taxation: Overview and Updates

The tax environment is continually evolving, and for those responsible for managing the tax liabilities of their organisation or for giving tax advice to clients, keeping abreast of such changes is paramount. New tax rules invariably penalise the unwary, but at the same time present rewards and opportunities to the informed. The aim of this [...]
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Jun
04

Blockchain Regulations & Issues

Aim: This seminar will emphasize primarily on the new guidelines that are shaping the Blockchain Industry as well as practical use, cases of tokens and cryptocurrencies that will further improve the understanding on the new technology and its potentials. The main aim is to familiarize the participants with the new technology, the legal developments and [...]
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Jun
11

Principles of International Taxation- Advanced Workshop

As access to the global marketplace grows with cross border transactions, it is vital to expand and improve your knowledge of the tax laws and systems pertaining to the various markets as well as to explore various techniques in international tax planning. To minimize the tax burden on income and profits for you and your [...]
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Jun
12

IFRS Updates and Consolidation Refresher

The IFRSs Update seminar has been specifically developed to bring experienced preparers and users of IFRSs financial statements up-to-date with the latest developments and refresh key concepts and issues on challenging requirements of core IFRSs. The seminar also intends to cover some advanced aspects of consolidated financial statements, reviewing Piecemeal Acquisitions, Partial Disposals and Mixed [...]
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Jun
18

Regulatory Transaction Reporting & Transparency (MiFIR & EMIR)

Aim: 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. Objectives: To delve into the articles of regulatory requirements [...]
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Jun
20

VAT Updates

Aim: To update participants on the latest VAT developments in Cyprus and the EU, providing technical and practical insights. In particular, this seminar will cover: the latest VAT Circulars issued by the Tax Department in Cyprus, analysing the legal provisions and discussing the interpretation given by the Authorities; an update on e-Commerce EU VAT rules [...]
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Jun
21

IFRS 9 Financial Instruments

The IFRSs seminar has been specifically developed to be helpful to preparers and users of financial statements. The seminar intends to cover in-depth the principles of one very important IFRS, the Financial Instruments (IFRS 9). Financial instruments is one of the most challenging areas in financial reporting. IFRS 9 Financial Instruments is effective from 1 [...]
By Andri Hadjicosti |
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Jun
27

Funds (Setting Up, Managing, AML)

Aim: To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork. Objective: To provide the participants with an understanding of funds such as: (a) the purpose and scope of applicable law; (b) the regulatory and licensing requirements; (c) the various legal forms of funds [...]
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