What is TCF? | Are we Treating Customers Fairly?
Treating Financial Service Customers Fairly “Treating Customers Fairly” (TCF) is an outcomes-based regulatory and supervisory approach designed to ensure that specific, clearly articulated fairness...
View ArticleThe Misconception | What are the Responsibilities of the Board and the...
EIMF has recently welcomed another expert trainer to their team Mary-Olive Mccluskey, who recently shared important know-how with our Directors, Corporate Administrations, Secretaries and other...
View ArticleThe biggest current trends in digital and why you need to know about them
The Internet of Things (IOT) It’s been well known that for some time now there’s been a consistent growth in recent years in using mobile devices e.g. smart-phone and tablets, to access the web. Most...
View ArticlePolitical and Economic Report Cyprus
This monthly political and Economic Report is prepared by Noema Advisors. We share the highlights of the September 2018 report here and you can also download the full report at the end of this article....
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How to Encourage your Employees to Comply with Compliance Training
The Financial and Professional Services Sectors in Cyprus are under the scope of specific legal provisions. Relevant firms are being challenged daily with the implementation and proper follow up of...
View ArticleCISI Information Open Day
Attend the CISI information day to find out more about the several qualifications offered by CISI, what it is like to be a CISI member, or student. Learn further information about benefits for...
View ArticleESAS consult on proposed changes to the key information document for PRIIPS
The European Supervisory Authorities (ESAs) today have issued a consultation paper on targeted amendments to the Delegated Regulation covering the rules for the Key Information Document (KID) for...
View ArticleEU Investment Funds Updates
Revised depositary safekeeping duties under AIFMD and the UCITS Directive The European Union’s Delegated Regulation 2018/1619, amending Delegated Regulation (EU) 2016/438 regarding safe-keeping duties...
View ArticleESMA Publishes Stakeholder Group Advice on Containing Risks of ICOs and...
The European Securities and Markets Authority (ESMA) published an own-initiative report, produced by its Securities and Markets Stakeholder Group (SMSG), on initial coin offerings (ICOs) and crypto...
View ArticleCySEC Reopens the Registration Process for the Advanced and Basic Examinations
Following the registration freeze on CySEC examinations over the last few months, CySEC has today reopened the registration process. Candidates may now register for the basic and advance examinations...
View ArticleA Partnership of Experts! The European Institute of Management and Finance...
The European Institute of Management and Finance (EIMF) and Complyport join forces in professional education! The European Institute of Management and Finance (EIMF), a highly accredited European...
View ArticleCorporate Governance in the Public Sector
The New Governance Team, operating under the auspices of the Institute of Directors (Cyprus Branch), would like to invite you to a presentation and discussion on the importance of good corporate...
View ArticleCISI-CIFA-EIMF Joint Event Financial Literacy
EIMF is pleased to invite you to join the forthcoming joint CISI-CIFA-EIMF event. Event | Financial Literacy Date | Wednesday 5 December Time | 18:00 – 20:30 Location | EIMF Premises, Nicosia Agenda...
View ArticleThe Why and How of a Privacy Awareness Program
For every organization, privacy awareness plays a large role in the success of risk mitigation. Whether an organization is large or small, it is essential that privacy is taken seriously. A successful...
View ArticleCyprus National Assessment of Money Laundering and Terrorist Financing Risks
On the 30 November 2018, the Ministry of Finance of Cyprus has published the first specific ML/TF risk assessment undertaken by the Cyprus Authorities pursuant to Article 7 of the Directive (EU)...
View ArticleConflicts of Interest in Financial Institutions
Modern global financial institutions offer clients a variety of services, ranging from investment banking to equities trading, that are conducted by different divisions or business segments of each...
View ArticleACAMS Anti-Financial Crime Symposium – Cyprus
Event Details Date | Thursday, 7 February 2019 Start time | Registration | 08:00 End time | Networking | 17:00 Venue | Four Seasons Hotel, 67/69 Amathountos Avenue, Ag. Tychonas Limassol 4532, Cyprus...
View ArticleEIMF looks back at 2018 and forward to 2019 | Announcing the 2019 Calendar
As is customary at this time of the year, we take the opportunity to express appreciation and gratitude! So, to all of you “thank you” for your ongoing trust and continual support throughout 2018. Of...
View ArticleSmart New Year’s Resolutions Every Compliance Professional Should Make
2019 is here! Traditionally, January is a month for new starts. While you may already have made your personal New Year’s resolutions (eat less, exercise more often, read more books, etc.), if you have...
View ArticleHow to Encourage your Employees to Comply with Compliance Training
The Financial and Professional Services Sectors in Cyprus are under the scope of specific legal provisions. Relevant firms are being challenged daily with the implementation and proper follow up of the...
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