Evdokia Pitsillidou to participate in Virtual Vision regulatory panel
Evdokia Pitsillidou will participate in panel discussio...
01Jun
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28May
Cyprus Investment Funds Statistics – May, 2020
The Statistics Department of the Central Bank ...
25May
In-house EMIR + ASIC, reporting to CME?
Only last week, CME Group announced its plan for closur...
20May
Issuers, acquirers, PSPs and other players in payments
Over a decade of what we see as the payments r...
11May
The Most Complete AML Course, now Online
We are excited to announce the launch of our series of ...
21Apr
AIFMs & their Risk Management Framework
In the aftermath of the global financial crisi...
15Apr
CySEC Reporting Obligations – Updated deadlines
Due to the COVID-19 outbreak, the Cyprus Securities and...
14Apr
The Lamfalussy process, ESMA & the EU Commission
Anyone that has had any sort of exposure to ne...
14Apr
EN#0104 – STP licensed entity (CySEC/CIF) for sale
A Cyprus Investment Firm (CIF) authorized by CySEC ...
09Apr
AIFMs, UCITs & Liquidity Stress Testing (LST)
The investment fund sector across Europe is we...