Latest News and Updates

Cyprus Investment Funds can now be uploaded onto the Bloomberg terminal. Access of Cyprus funds to the Bloomberg terminal will provide more visibility and transparency for International Investors regarding the Cypriot funds. Should Local or International Investors be interested in getting an exposure to certain securities, they will be able to screen for the Cyprus funds on Bloomberg that invest in those securities and reach...
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Date:                     27 November 2020 Circular:               CySEC CIRCULAR: C418 Scope:                  Cyprus Investment Firms CySEC released a new circular in regards to enhancing the procedures regarding safeguarding of client funds held by CIFs. The procedures are outlined below. Α. Regulatory framework According to section 17 (9) of the Investment Services and Activities and Regulated Markets Law of 2017 Law (‘the Law’) “A CIF must, when holding funds belonging to...
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Professional Training Certification, 3rd July 2020 MNK RISK CONSULTING LTD has been certified by the Cyprus Human Resources Development Authority (ANAD) as a Vocational Training Center (no. K000781). Our Company offers ANAD-subsidised continuous professional development courses to bankers, asset managers, portfolio managers, brokers, dealers, compliance and AML officers, risk managers and other professionals in the financial sector. In additional to open courses we also offer...
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CySEC issued an announcement on the 24th March 2020 regarding the postponement of all certification examinations, due to the confirmed cases of the COVID-19 in Cyprus. The certification examinations are postponed until the 30th April 2020. Candidates already registered for the exams shall be informed at a later stage of the new exam dates. Re CySEC Certification and AML Exam please note: Persons who have...
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In the light of the recent corona virus spread developments, MNK RISK CONSULTING Ltd would like to assure you that we are taking all necessary measures to ensure business continuity and the timely submission of your regulatory deliverables. Your regulatory compliance is our priority. We offer uninterrupted service through video conference meetings and conf calls, remote support via email correspondence and other social distancing measures...
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