Professional Training Solutions


Our team offers complete corporate and executive training solutions, which are tailored to clients’ needs, industry and level of knowledge.

The Company’s offices are equipped with state of the art training facilities. Training sessions are also provided in-house at clients’ premises, either in Cyprus or abroad.

The seminars and training sessions are delivered by senior staff members who are expert practitioners in their field covering the following areas inter alia:

• International Financial Reporting Standards (IFRS).

• International Standards on Auditing (ISAS).

• MiFID Investment Firm Regulatory Aspects for CySEC, FCA, MFSA.

• Credit Institutions and Non-Credit Banking Institutions Regulatory Aspects.

• AIFMD and AIF Regulatory Aspects.

• UCITS Regulatory Aspects.

• Anti-Money Laundering and Prevention of Terrorist Financing Regulation.

• International Tax and VAT Regulatory Aspects.

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
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