The Association of Certified Anti-Money Laundering Specialists, ACAMS, announces its investment in supporting the professional AML and financial crime prevention sector in Cyprus with the provision of its globally recognised education and training programmes, access to world class AML resources to develop the highest levels...
The EIMF participated in the CIFA Organised Cyprus Funds Summit 2015, where the outlook for the sector was presented by the regulators and prominent experts. CIFA President Angelos Gregoriades, addressing the Cyprus Funds Summit on Friday, said that applications to set up investment funds in Cyprus...
October 8, 2015 - Larnaca, Cyprus. – Following the success of its first e-book “Residency Visa Schemes & Second Citizenship, 2014-15,” Taxlinked.net is proud to announce the release of its second collaborative effort titled “Tax Jurisdictions Around the Globe (Direct Taxation).” Including contributions from dozens of...
A pan-European report has been launched today offering guidance and insight into the changing environment shaping European directors’ duties and liabilities. The Report has been produced by the European Confederation of Directors’ Associations (ecoDa) with American International Group, Inc. (NYSE: AIG), the global insurance group. Regulatory and...
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