ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Understand CySEC's regulatory framework and requirements. 
• Learn about financial system control, competent authorities and their responsibilities. 
• Gain knowledge of laws, regulations and directives in Cyprus's financial services industry. 
• Grasp the conditions and procedure for obtaining a license from CySEC. 
• Comprehend operational requirements for organisations with operating licenses. 
• Describe key positions' duties and obligations within the regulatory framework. 
• Follow reporting procedures and provide necessary information to CySEC. 
• Prepare for and pass CySEC certification exams. 
• Establish procedures for compliance with operating license requirements. 
• Conduct control and reporting procedures for the Greek Cypriot Council. 
• Perform tasks according to regulatory requirements. 
• Maintain records and submit reports to the board of directors and CySEC. 
• Design procedure manuals for employees. 
• Emphasise training and compliance with regulatory frameworks. 
• Protect individuals and organisations through regulatory compliance. 
• Monitor and respond to changes in the regulatory framework. 
• Foster a culture of compliance and training within the organisation. 
• Evaluate compliance procedures. 
• Encourage staff participation in regulatory compliance.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Existing and prospective executives and supervisors of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers. 
• Existing and prospective employees of Banks, CIFs as well as UCITS and AIF managers responsible for the provision of investment services. 
• Compliance Officers, Internal Auditors, Anti-Money Laundering Compliance Officers and Risk Managers of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers. 
• Financial and Professional Services Consultants. - Professionals joining the finance and professional services sector.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

• Chapter 1: Investments Services Law 2017.
• Chapter 2: Cypriot Investments Firms (CIFs).
• Chapter 3:Cypriot Investment Firms (CIFs) and Banks.
• Chapter 4: Open-Ended Undertakings for Collective Investment (UCI) Laws (2012– 2019).
• Chapter 5: Alternative Investments.
• Chapter 6: The Business of Credit Institutions Laws of 1997–2016.
• Chapter 7: The Prevention and Suppression of Money Laundering and Terrorist Financing Laws.
• Chapter 8: Markets in Financial Instruments Regulation (MiFIR).
• Chapter 9: Capital Adequacy Requirements.
• Chapter 10: European Market Infrastructure Regulation (EMIR).
• Chapter 11: Recovery & Resolution Laws.
• Chapter 12: Prospectus Law.
• Chapter 13: Transparency Laws.
• Chapter 14: Insider Dealing and Market Manipulation Regulation (2016).
• Chapter 15: Revision on the whole syllabus.