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Limassol


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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 ICPAC Regulated Firms (Accountants, Auditors, Administrative Service Providers) – 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 Accountants, Auditors 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 all about professional judgement and professional [...]
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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
18

Regulatory Transaction Reporting & Transparency

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
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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