On the 18th of February 2021, the House of Representatives in Cyprus has voted in favour of the transposition of the 5th AML Directive (‘AMLD5’) into national legislation. As a result, on the 23rd of February 2021, Law 13(I)/2021 was published in the Official Government...
Certified persons that are registered in the CySEC Public register should renew their registration for 2021, until 28 February 2021. The renewal procedure must be performed online through the CySEC website, by completing the Renewal application and paying to CySEC the annual...
CySEC on 2nd February 2021, issued Circular C426 which analyses the new prudential framework that the investment firms will be subject to. More specifically, on 26th June 2021, the Investment Firms Regulation (EU) 2019/2033 (‘IFR’) and Investment Firms Directive (EU) 2019/2034...
We offer e-courses that provide an analysis of Best Execution MiFID II requirements. ✓ Organisational requirements ✓ General principles and information to clients ✓ Best Execution criteria ✓ Best Execution obligations ✓ Execution Policy For more information...
We offer a great e-course about CySEC AML Directive requirements, which should not be missed! For anyone who wants to know more about: Risk based approach Risk categorization Sanctions lists Find out more in the link below:...
FiveComply proudly introduces its e-courses on the following topics: 𝟏. 𝐀𝐌𝐋 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬 𝟐. 𝐂𝐲𝐒𝐄𝐂 𝐀𝐌𝐋 𝐃𝐢𝐫𝐞𝐜𝐭𝐢𝐯𝐞 𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬 𝟑. 𝐏𝐫𝐨𝐝𝐮𝐜𝐭 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞, 𝐀𝐩𝐩𝐫𝐨𝐩𝐫𝐢𝐚𝐭𝐞𝐧𝐞𝐬𝐬 & 𝐒𝐮𝐢𝐭𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐓𝐞𝐬𝐭 𝟒. 𝐁𝐞𝐬𝐭 𝐄𝐱𝐞𝐜𝐮𝐭𝐢𝐨𝐧 For more information...
Internal Audit is designed to add value and improve an organization’s operations ? We can help your company to accomplish its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of risk management, control,...