The Most Complete™ AML CySEC Preparation Course
We are gearing up to the 5th Most Complete™ AM...
11Sep
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10Aug
Combining Investment Services in a CIF
In Section A, Annex I, of MiFID II there are 9...
25Jul
EN#0106 – STP licensed entity (CySEC/CIF) for sale
A Cyprus Investment Firm (CIF) authorized by ...
20Jul
Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting
The United Kingdom bec...
15Jun
Key Updates from Global Regulatory Frameworks 2020
On Wednesday the 10th of June 2020, the iFX EXPO and Vi...
10Jun
CySEC AML Certification TEST Yourself
Since March 2020, in partnership with the Inst...
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...
09Apr
AIFMs, UCITs & Liquidity Stress Testing (LST)
The investment fund sector across Europe is we...