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Home
About Us
Our Management Team
Qualified IBM Supplier
Associated Firms
eCREDO
MNK CAPITAL MANAGEMENT LTD fund management company
Cyprus Financial Services Firms Association (CFSFA)
Contact
Our Services
Financial Services Advisory
Licensing Services
Post-Licensing Support Services
Internal Audit Services
Compliance Officer and Consulting Services
Regulatory Risk Management Services
Anti-Money Laundering (“AML”) Compliance Consulting Services
Risk Management Services
Credit Risk Management
Analytics and Credit Risk Measurement
Credit Risk Governance
Risk Appetite/Risk Tolerance & Limit Setting
Credit Risk Reporting
Policies and Procedures
Market & Liquidity Risk Management
Operational Risk Management
Regulatory Benchmarking and Remidiation
Risk Measurement
Enterprise-wide Risk Management
Stress Testing
Capital Adequacy
IFR
Bank Recovery and Resolution
Company Business Rating Report
Background Information
Order your report
FAQ
FI METRICS
Professional Training
Past & Upcoming CPD training seminars
ANAD Certified Vocational Training Center
Other education & Training
Careers
News
Our News
Regulatory Developments
Worldwide Economy news
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March 1, 2023
Alternative Investment Funds (AIFs) – Compliance Calendar 2023
01/03/2023
admin
Regulatory Developments
AIFs under Cyprus Securities and Exchange Commission (CySEC) REPORTING OBLIGATIONS CALENDAR 2023
Read More
Cyprus Investment Firms (CIFs) – Compliance Calendar 2023
01/03/2023
admin
Regulatory Developments
CIFs under Cyprus Securities and Exchange Commission (CySEC) REPORTING OBLIGATIONS CALENDAR 2023 The reporting obligations deadlines may be altered upon CySEC’s decisions throughout the year.
Read More
