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The European Commission published a report on crowdfunding in the European Union capital markets, concluding that crowdfunding remains relatively small among member states.  Supporting innovative ways of connecting savings to growth and diversifying the funding sources for European businesses is crucial to improving growth and...

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 Anti­-Money Laundering...

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...

As the first step in the Chartered Institute of Securities and Investment (CISI) qualification pathway, the International Introduction to Securities & Investment is a foundation programme providing a comprehensive overview of the financial services industry from a global perspective. Delivered over the course of 2 days,...