Latest News and Updates

Our Latest News and Updates
MNK RISK CONSULTING Ltd has been authorised to operate as an ASP -Administrative Service Provider- following successful registration with the Cyprus BAR Association. ASP License No 1809. As such the Firm is regulated by and subject to the CBA’s Code of Conduct.
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This is an article published by the annual magazine of the Cyprus International Businesses Association (CIBA).
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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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