Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms ARTICLE Kyriakos Tramountanellis x / Monday, September 16, 2024 0 432 Article rating: No rating The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Read more
Compliance Review- Cyprus Investment Firms Compliance Review- Cyprus Investment Firms Kyriakos Tramountanellis x / Friday, August 12, 2022 0 159 Article rating: No rating Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Read more
Internal Audit Engagements Internal Audit Engagements Kyriakos Tramountanellis x / Wednesday, April 6, 2022 0 160 Article rating: No rating In this article, we examine what is the internal audit and the procedure that is followed by our department. Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Anonym / Sunday, February 13, 2022 0 84 Article rating: No rating This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Read more
Cyprus and Crypto Currencies! Some taxation aspects to consider Cyprus and Crypto Currencies! Some taxation aspects to consider CYAUSE Auditors / Tuesday, January 25, 2022 0 181 Article rating: No rating A cryptocurrency is a tradable digital asset or digital form of money, built on blockchain technology that only exists online. Read more
CySEC - Reporting Deadlines for CIFs CySEC - Reporting Deadlines for CIFs Anonym / Monday, January 17, 2022 0 254 Article rating: No rating CYPRUS SECURITIES AND EXCHANGE COMMISSION Read more
Cyprus Investment Firms - Changes to Capital Requirements and Reporting Cyprus Investment Firms - Changes to Capital Requirements and Reporting Anonym / Sunday, October 10, 2021 0 220 Article rating: No rating New Changes to COREP Reporting – Summary Read more