Weaknesses and Errors Identified during our Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis x 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
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 x 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
How to trade in Cyprus as a person or under a company? In this short article we will demonstrate to you what the best route to contact your business is in Cyprus. We take into consideration tax savings and of course the legal protection of the owner of the Company. Kyriakos Tramountanellis x company cypruscryptoCyprusCYPRUS legalCYPRUS TAXcyprus tax for companiescyprus tax for self employeesfintechforexinvestorLOW TAXlow tax jurisdictionself employed cyprussole trader cyprustaxtax benefitsTRADER 0
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Most Common Errors During COREP Reporting Kyriakos Tramountanellis x capital adequacycapital adequacy reportscifcommon error corepcompliancecompliance cypruscompliance officercompliance requirementscompliance servicescorepcryptocyausecyprus cifcyprus investmentcyprus investment firmsfintechforextraders 0