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Breakthroughs and Barriers: The International Finance Centre Perspective Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain. We'll spend a full-day in Limassol presenting case studies of what's worked, and...

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 | EIMF Premises, Nicosia Agenda 6:00-6:25pm - Registration 6:25-6:30pm - Welcome by Charles Charalambous, Chairman of CIFA HR & Training Committee, CISI Past-President 6:30-7:00pm - 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 highly accredited  European education provider specialising in finance, governance, risk and compliance for the professional services sector, and Complyport, a leading consulting...

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 of depositaries (Delegated Regulation), was published in the Official Journal of the European Union. The Delegated Regulation supplements the Undertakings for the Collective Investment...