MiFID II and Other CySEC Regulatory Developments Client Due Diligence (CDD) Know-your-client (KYC) Client Acceptance Policy (CAP) Appropriateness Assessment & Suitability test Guidelines for investment firms on the Compliance Function EMIR & FATCA & CRS reporting obligations Instructor: Mr. Constantinos Demetriou Instructor: Mr. Constantinos Demetriou