European Institute of Management and Finance | 2016 April
0
archive,date,ajax_fade,page_not_loaded,,qode-child-theme-ver-1.0.0,qode-theme-ver-6.7,wpb-js-composer js-comp-ver-4.12,vc_responsive

April 2016

26 Apr First CAMS Live Prep Course completed in Nicosia

The Association of Certified Anti-Money Laundering Specialists (ACAMS), the leading global professional membership organization for AML Compliance professionals, has formed a local training partnership with the European Institute for Management and Finance (EIMF) to support Cypriot AML Compliance professionals preparing for the Certified AntiĀ­-Money Laundering...

Read More

26 Apr Thirty-Two Countries Issue Joint Statement on Initiative for Sharing Beneficial Ownership Information

Cyprus and 31 other countries announced that they have committed to establishing central registers requiring beneficial ownership information of companies. Specifically, Cyprus, the United Kingdom, France, Germany, Italy, Spain, the Netherlands, Romania, Sweden, Finland, Croatia, Belgium, Slovakia, Latvia, Lithuania, Ireland, Slovenia, Denmark, Malta, Gibraltar, Isle of...

Read More

20 Apr EU Guidelines on Assessing Knowledge and Competence under MiFID II

  The European Securities and Markets Authority (ESMA) published its guidelines on the assessment of the knowledge and competence of individuals providing investment advice or information about financial instruments, investment services or ancillary services to clients on behalf of investment firms on March 22, 2016. Under the...

Read More