Weaknesses and Errors Identified during our Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis x AKAaudit for investment firmcapital adequacycif compliancecif reportingcifsclass 1class 2class 3compliancecorepcryptocryptosCypruscyprus accountantcyprus auditorcyprus investmentcyprus investment firmCYPRUS TAXELECTRONIC MONEY INSTITUTIONESMAexternal auditforexforex investorsFXicaapicaraifdifrIFsk-factorOWN FUNDSPAYMENT PROVIDERpillar 3pillar iiireportingreporting for forexrisk companiesrisk managementrisk proceduresrisk to firmrisk to markettaxestrading 0
Reporting Deadlines for CIFs In this article we share the Reporting deadline dates for CIFs. Kyriakos Tramountanellis x account opening cypruscifcif deadlinescif reportingcif reporting requirementscyprus investment firmscysec 0
Cyprus Investment Firms - Changes to Capital Requirements and Reporting INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Kyriakos Tramountanellis x changes on cif reportingcifcif reportingcif reporting requirementscorepcyprus invstmeent firmsquarterly 0