Cyprus: The New Frontier for Investment Funds Cyprus: The New Frontier for Investment Funds Marketing Department / Thursday, November 7, 2024 0 123 Article rating: 5.0 Hold on to your hats, investors! Cyprus is rapidly becoming the new darling of the investment world. With its sunny climate and even sunnier financial prospects, this Mediterranean gem is turning heads and opening wallets. Let's dive into why Cyprus is the place to be for investment funds. Read more
Cyprus: The New Frontier for Investment Funds (Chinese Translation) Cyprus: The New Frontier for Investment Funds (Chinese Translation) Marketing Department / Thursday, November 7, 2024 0 69 Article rating: No rating 投资者们，系好安全带吧！塞浦路斯正在迅速成 为投资界的新宠。这颗地中海的明珠以其明媚的 气候和更为明媚的金融前景吸引着众人的目光。 让我们一起来看看为什么塞浦路斯是投资基金的 理想之地。 Read more
Cyprus Investment Firm (CIF) application, most common mistakes Cyprus Investment Firm (CIF) application, most common mistakes Marketing Department / Monday, October 21, 2024 0 239 Article rating: No rating In this article we will share with you the most common mistakes applicants make when submitting their application to CySEC. Our conclusions come from our experience as promoters of rejected applications. Read more
Cyprus Investment Firms pay Zero Tax! Explanation of Tax Treatment and why Revolute, eToro, FXPro choose Cyprus. Cyprus Investment Firms pay Zero Tax! Explanation of Tax Treatment and why Revolute, eToro, FXPro choose Cyprus. Kyriakos Tramountanellis x / Monday, September 30, 2024 0 304 Article rating: No rating In this article we will explain why Cyprus investment firm structures are so popular that hundreds of such companies are relocating to Cyprus. Read more
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Kyriakos Tramountanellis x / Monday, September 16, 2024 0 835 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 0 204 Article rating: No rating Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports AO - ARTICLE Kyriakos Tramountanellis x / Monday, August 1, 2022 0 191 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 Investment Firms - Changes to Capital Requirements and Reporting Cyprus Investment Firms - Changes to Capital Requirements and Reporting Kyriakos Tramountanellis x / Monday, August 1, 2022 0 66 Article rating: No rating INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Read more
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Kyriakos Tramountanellis x / Friday, June 24, 2022 0 86 Article rating: No rating Most Common Errors During COREP Reporting Read more
Internal Audit Engagements Internal Audit Engagements Kyriakos Tramountanellis x / Wednesday, April 6, 2022 0 240 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