Compliance Review- Cyprus Investment Firms Compliance Review- Cyprus Investment Firms Kyriakos Tramountanellis x / Friday, August 12, 2022 0 111 Article rating: No rating Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Read more
New Audit Requirements New Audit Requirements Kyriakos Tramountanellis x / Wednesday, August 10, 2022 0 176 Article rating: No rating Read more
Διευρυνσή πλαισίου για την προσέλκυση εταιρειών στην Κύπρο. Διευρυνσή πλαισίου για την προσέλκυση εταιρειών στην Κύπρο. Kyriakos Tramountanellis x / Friday, August 5, 2022 0 95 Article rating: No rating Με 50 ψήφους ψηφίστικαν τα νέα μέτρα που έχουν ως σκοπό τη προσέλκυση εταιρειών στη Κύπρο. Read more
Introducing ICARA - New Cysec Requirement for Cyprus Investment Firms Introducing ICARA - New Cysec Requirement for Cyprus Investment Firms Kyriakos Tramountanellis x / Friday, August 5, 2022 0 206 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
Director Responsibilities & Misconceptions Director Responsibilities & Misconceptions Kyriakos Tramountanellis x / Thursday, August 4, 2022 0 98 Article rating: No rating The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities. Read more
Cyprus Investment Firms - Changes to Capital Requirements and Reporting New Changes to COREP Reporting – Summary Kyriakos Tramountanellis #COREP#Quarterly#tramountanelliscapital adequacycapital needscifcifsclass 1class 2class 3criteriacyauseCyprusexternal auditfundshelpicaapifdifrinternal auditInvestment Firmsk-factorkfactorspillar 3pillar iiireportingrisk to clientrisk to firmrisk to market 0
6 Tips to successfully open a Cyprus bank account Lets be honest. Opening a bank account in Cyprus like any other European country is becoming extremely difficult, however, with the right guidance from your service providers everything is possible. Kyriakos Tramountanellis accountaplicantapplicationbankbankingcentral bankcriteriaCyprusneedopenrejectiontipstips to open bank accountwhat do bank want 0