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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 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
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 x accountants cypruscompany closingcyprus companiescyprus liquidationhow to close down my companyliquidationstrike off 0
Internal Audit Engagements for Cyprus Investment Firms (CySEC Regulated Entities) In this article, we examine what is the internal audit and the procedure that is followed by our department. Kyriakos Tramountanellis x accountantsaccountants cyprusauditaudit cyprusaudit procedureauditors cypruscomplianceengagementinternal audit 0