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17 May Governance, Risk Management, Compliance, and Ethics (GRCE)

In today’s complex and demanding operating environment, an organization must be able to exploit the synergies coming from an inter-disciplinary approach so that stakeholders ever-increasing expectations can be met. Few disciplines complement each other as effectively as governance and risk management – particularly when applied enterprise...

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05 May European Commission supports crowdfunding as alternative source of finance for Europe’s start-ups

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...

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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 Anti­-Money Laundering...

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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...

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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...

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22 Mar International Introduction to Securities & Investment by the CISI – your path towards higher qualification

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,...

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