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Searching Content indexed under Compliance by Elias Neocleous & Co LLC ordered by Published Date Descending.
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Why Complying With The GDPR Is Of Vital Importance For Every Organization
The EU General Data Protection Regulation has now been in effect for more than a month, and the changes it introduced have already been noticed by most businesses and the people whose data they use.
Cyprus
12 Jul 2018
2
Results Of The Cyprus Securities And Exchange Commission's Annual Compliance Review For 2016
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Cyprus
12 Feb 2018
3
Executive Summaries In The Reports Of The Compliance, Risk Management And Internal Audit Functions Of Regulated Entities
CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
Cyprus
21 Feb 2017
4
Cyprus Securities And Exchange Commission Guidance To Regulated Entities Regarding Obligations Under Anti-Money Laundering Legislation
CySEC has already written to the firms where deficiencies have been identified instructing them to take remedial action, and it also requires all other regulated entities to review and reassess their procedures...
Cyprus
27 Jul 2016
5
Adoption Of ESMA Guidelines On Alternative Performance Measures
The ESMA guidelines set out the principles to be followed when presenting APMs in regulated information or prospectuses, in order to ensure consistency and promote the usefulness and transparency of APMs.
Cyprus
22 Jul 2016
6
Proposed Changes To The Law On Collective Investment Schemes
At a news conference on held on 9 May the Cyprus Securities and Exchange Commission announced proposed changes to the legal framework governing collective investment schemes...
Cyprus
17 May 2016
7
Financial Statements Of Overseas Companies
The Registrar of Companies has issued an announcement drawing attention to the requirement for overseas companies with a branch in Cyprus to submit audited annual financial statements.
Cyprus
7 Mar 2016
8
Extension Of Time For Alternative Investment Funds With A Limited Number Of Investors To Deliver Compliance Reports
Law 89(I) of 2015, which made a number of amendments to the Companies Law aimed at streamlining registration procedures and improving companies' compliance with their reporting obligations...
Cyprus
27 Jan 2016
9
Annual Risk Assessment Of Corporate Management And Fiduciary Service Providers
Since the beginning of 2014 the Cyprus Securities and Exchange Commission has been developing a risk-based supervision framework.
Cyprus
2 Jan 2015
10
CySEC Guidance To Administrative And Corporate Services Providers On Reporting Requirements
The Cyprus SEC has issued a circular reminding providers of administrative and corporate services of their reporting obligations.
Cyprus
15 Apr 2014
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