When part of a broader operational governance strategy, Governance, Risk and Compliance (GRC) practices ensure continuous oversight and help businesses strike the right...
Greater reporting requirements, along with the need to collect more data and abide by a rising number of regulations, have made compliance officers...
Recently one of our expert trainers Lefki Angeli offered insight to a conversation she had with a CEO that once again brought some...
Accountants will always be in need in Cyprus. In this day and age, as the island witnesses a steady growth in tourism,...
What makes a good Compliance Officer? This is a very important question for every CEO and/or member of the Board of a regulated...
Join us for breakfast at EIMF on Tuesday 19th February, 08:00 am till 10.00 am! Enjoy your morning snacks and coffee whilst learning...
Are you considering a financial qualification, or perhaps a specialisation in Privacy Regulation & Management? This article can be useful for understanding the benefits...
The European Institute of Management & Finance (EIMF), in partnership with the Chartered Institute for Securities & Investments (CISI), is delighted to be...
The Financial and Professional Services Sectors in Cyprus are under the scope of specific legal provisions. Relevant firms are being challenged daily with...
2019 is here! Traditionally, January is a month for new starts. While you may already have made your personal New Year’s resolutions (eat...
As is customary at this time of the year, we take the opportunity to express appreciation and gratitude! So, to all of you...
Breakthroughs and Barriers: The International Finance Centre Perspective Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder...
Modern global financial institutions offer clients a variety of services, ranging from investment banking to equities trading, that are conducted by different divisions...
On the 30 November 2018, the Ministry of Finance of Cyprus has published the first specific ML/TF risk assessment undertaken by the Cyprus...
For every organization, privacy awareness plays a large role in the success of risk mitigation. Whether an organization is large or small, it...
EIMF is pleased to invite you to join the forthcoming joint CISI-CIFA-EIMF event. Event | Financial Literacy Date | Wednesday 5 December Time | 18:00 - 20:30 Location...
The New Governance Team, operating under the auspices of the Institute of Directors (Cyprus Branch), would like to invite you to a presentation...
The European Institute of Management and Finance (EIMF) and Complyport join forces in professional education! The European Institute of Management and Finance (EIMF), a...
Following the registration freeze on CySEC examinations over the last few months, CySEC has today reopened the registration process. Candidates may now register...
The European Securities and Markets Authority (ESMA) published an own-initiative report, produced by its Securities and Markets Stakeholder Group (SMSG), on initial coin...
Revised depositary safekeeping duties under AIFMD and the UCITS Directive The European Union’s Delegated Regulation 2018/1619, amending Delegated Regulation (EU) 2016/438 regarding safe-keeping duties...
The European Supervisory Authorities (ESAs) today have issued a consultation paper on targeted amendments to the Delegated Regulation covering the rules for the Key Information...
Attend the Chartered Institute for Securities & Investment (CISI) information day to find out more about the several qualifications offered by CISI, what it...
This monthly political and Economic Report is prepared by Noema Advisors. We share the highlights of the September 2018 report here and you...
EIMF has recently welcomed another expert trainer to their team Mary-Olive Mccluskey, who recently shared important know-how with our Directors, Corporate Administrations, Secretaries...
Treating Financial Service Customers Fairly “Treating Customers Fairly” (TCF) is an outcomes-based regulatory and supervisory approach designed to ensure that specific, clearly articulated...
At EIMF we endeavour to offer ongoing professional knowhow with each unique area having its own expert to deliver the specific topic. This...
SimpleCert Announces and Offers their Congratulations “to the European Institute of Management and Finance for being selected as the next Certificate of the Month...
At EIMF we constantly expand our topics for professional training whilst continuing to work closely with industry experts who can offer sound practical...
Our economy is on an upward trend and entails several opportunities. Companies and individuals who take advantage of this upward trend, convey innovate...
On 26 April 2018, the European Parliament confirmed the latest text of the proposed Directive, which will be known as the 5th AML...
Corruption is “the abuse of entrusted power for private gain”. It can be classified as grand, petty and political. Grand corruption occurs at...
In July 2018 the Republic of Cyprus parliament passed an array of amendments to existing legislation introducing important changes to the fund industry...
The broadly accepted definition of money laundering is: "The process by which criminals seek to conceal the true origins and/or ownership of the...
Following the recent commencement of our latest international partnership with the Frankfurt School of Finance and Management and its Blockchain Center, we are pleased...
Before switching to a more relaxing summer mood we are pleased to announce our training opportunities for the second half of the year,...
The European Institute of Management and Finance (EIMF), the leading experts in the provision of professional education and training in Finance and Professional...
EIMF is having a relaxed evening of nibbles, drinks and a bit of banter here at our office in Strovolos - and we' de...
Honesty, decency and good behaviour – are you fit to conduct business in the current financial climate? The CISI is delighted to invite you...
The European Institute of Management (EIMF) has been shortlisted for the AAT Training Provider Awards 2018 and competing in the International Training Provider of the...
Many organisations have highly educated people, often with specialised technical knowledge, as well as high a calibre of products, so where do organisations...
The European Institute of Management and Finance (EIMF), the leading experts in the provision of professional education and training in the sectors of...
The role of the Finance Team A Finance Team is a small or large group of individuals who work together to meet and fulfil...
The European Institute of Management and Finance (EIMF), the leading experts in the provision of professional education and training in the sectors of Finance and...
The US Senate has just passed a bill to rollback banking regulations put in place in the wake of the 2008 financial crisis. The...
With the implementation of the new General Data Protection Regulation (GDPR), coming into force in May, having the required knowledge to be compliant with...
Cyprus investment funds are on the rise according to data released by the Central Bank on Tuesday. The total assets of investment funds...
A study commissioned by the European Fund and Asset Management Association (EFAMA) recommends the adoption of a life-cycle investment strategy as a default...
The EIMF, CIFA, and CISI are pleased to invite you to a public event titled “The Trials and Tribulations of Fund Administration” at Hilton Hotel,...
CySEC has announced their new syllabus and have launched the new Examination Workbook, and the changes are extensive. Basic Examination Advanced Examination 1 Scope/Powers/Offences Cypriot Investment Firms...
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
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