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Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis AKAaudit for investment firmcapital adequacycif compliancecif reportingcifsclass 1class 2class 3compliancecorepcryptocryptosCypruscyprus accountantcyprus auditorcyprus investmentcyprus investment firmCYPRUS TAXELECTRONIC MONEY INSTITUTIONESMAexternal auditforexforex investorsFXicaapicaraifdifrIFsk-factorOWN FUNDSPAYMENT PROVIDERpillar 3pillar iiireportingreporting for forexrisk companiesrisk managementrisk proceduresrisk to firmrisk to markettaxestrading 0
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Introducing ICARA - New Cysec Requirement for Cyprus Investment Firms The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Kyriakos Tramountanellis accountants cyprusassesmentcapital adequacycapital adequacy reportcapital needscifcifsclass 1class 2class 3compliancecompliance requirementscorepcryptocyausecyause compliancecyprus compliancecyprus foreign companiescyprus investmentcyprus investment firmcyprus investorcysec icaraELECTRONIC MONEY INSTITUTIONESMAforeign employerforexforex investorsforex reportingicaapicaraicara cificara what is it the new reporting requirementifdifrinternal auditinvestment assesmentk factorpayment providerspillar 3pillar iiiPRUDENTIALreporting quidelinesrisk controlsupervisiontax free investmentsvisa provider 0
Director Responsibilities & Misconceptions The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities. Kyriakos Tramountanellis companies acting as directorscyprus directordirector companiesdirector cyprusdirector responsibilitiesdirectors liabilitywhat is the responsibilities of a director 0
Liquidation vs Strike Off of Cyprus Companies - Short Overview In this Article we are explaining the difference between Liquidation and Strike Off for Cyprus Companies. Kyriakos Tramountanellis accountants cypruscompany closingcyprus companiescyprus liquidationhow to close down my companyliquidationstrike off 0
Reporting Deadlines for CIFs In this article we share the Reporting deadline dates for CIFs. Kyriakos Tramountanellis account opening cypruscifcif deadlinescif reportingcif reporting requirementscyprus investment firmscysec 0
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Kyriakos Tramountanellis cif class 2class 2compliancecorepcyprus investment firmscysecinvestment compliancequarterly 0
Cyprus Investment Firms - Changes to Capital Requirements and Reporting INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Kyriakos Tramountanellis changes on cif reportingcifcif reportingcif reporting requirementscorepcyprus invstmeent firmsquarterly 0