Your Preparation for the Financial Services Regulatory Framework Advanced Examination – Part 1

Home Events Your Preparation for the Financial Services Regulatory Framework Advanced Examination – Part 1

Your Preparation for the Financial Services Regulatory Framework Advanced Examination – Part 1

 

08:45 – 09:00

 Registration

09:00 – 11:00
  • Investment Services Law 2017: Scope/Powers/Offences
  • Cyprus Investment Firms (CIFs)
  • The Prevention and Suppression of Money Laundering and Terrorist Financing Laws
  • Markets In Financial Instruments Regulation (MiFIR)

11:00 – 11:15

   Break

11:15 – 12:30

  • Cypriot Investment Firms (CIFs) And Banks
  • Open-Ended Undertakings for Collective Investment (UCI) Laws 2012–2019

12:30 – 12:45

   Break

12:45 – 14:30

  • Alternative Investments
  • The Business of Credit Institutions Laws of 1997–2016

Date

Dec 06 2024

Time

08:45 - 14:30

More Info

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Location

MS Teams
MNK Risk Consulting Ltd

Organizer

MNK Risk Consulting Ltd
Phone
+357 25508201
Email
cpd@mnkriskconsulting.com
Website
https://mnkriskconsulting.com/
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