Limassol | U-Event Categories | Globaltraining

Limassol


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Sep
25

VAT Updates

Aim: To update participants on the latest VAT developments in Cyprus, providing technical and practical insights into the changes and analyzing the interpretations given by the Tax Department. The first half of the seminar will focus on the new VAT treatment of Commercial Rents and Undeveloped Building Land discussing important technical aspects and questions to [...]
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Oct
09

VAT Updates

Aim: To update participants on the latest VAT developments in Cyprus, providing technical and practical insights into the changes and analyzing the interpretations given by the Tax Department. The first half of the seminar will focus on the new VAT treatment of Commercial Rents and Undeveloped Building Land discussing important technical aspects and questions to [...]
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Oct
11

General Data Protection Regulation – Post implementation challenges & Sustainable compliance

Aim: The new General Data Protection Regulation EU2016/679 (EU GDPR) came into force in May 2018. Not many pieces of legislation have created such big ripples within so many business sectors as GDPR. Ever since the Regulation came into force, organisations have been struggling to understand how the requirements will be integrated into their specific [...]
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Oct
25

Risk & Risk Management from an Internal Auditors’ Perspective

Objective: The purpose of the seminar is to help the internal auditors comprehend what risk is all about, and how it affects them in preparing their scope, objectives and in the write up their yearly risk based audit plan as well as preparing for their risk based audits. Even if your clients do not have [...]
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Oct
26

Lending Techniques

Good lenders use a mixture of theory, experience and commonsense in evaluating lending opportunities and this is what you will learn in this 1-day seminar. Individual Lending Officers or prospective or inexperienced corporate lending officers, will get the chance to learn or improve their knowledge on the main principles and concepts of lending and practice [...]
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Oct
30

GDPR: From theory to practice & the challenges for IT governance

Aim: The GDPR seminar has been specifically developed to give insights of the most important aspects of the GDPR implementation process and provide practical advice concerning implementation challenges and how to overcome them, required actions organisations need to undertake to meet compliance with the regulatory requirements and the roles and responsibilities of the parties involved [...]
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Nov
13

Internal Audit Report Writing Skills and Techniques

The purpose of the seminar is to get the participants to learn/improve/refresh the various techniques that are needed for the writing of an effective internal audit report and a WIP/Progress report. Objective: Enrichment of knowledge: The scope for the seminar is to assist the participants to be able to understand and construct an effective internal [...]
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Nov
15

Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms (CIFs, AIFs, ASPs) – A Practical Implementation

Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone for the financial industry, and now more than ever, the Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and Administrative Service Providers (ASPs) are under heavy scrutiny from both the Regulatory Authorities in Cyprus and abroad. Complying to the AML legislation, is now [...]
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Nov
23

The Internal Capital Adequacy Assessment Process (ICAAP)

According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This seminar aims primarily to satisfy the CPD [...]
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Dec
04

IFRS 9 Financial Instruments

The IFRSs seminar has been specifically developed to be helpful to preparers and users of financial statements. The seminar intends to cover in-depth the principles of one very important IFRS, the Financial Instruments (IFRS 9). Financial instruments is one of the most challenging areas in financial reporting. IFRS 9 Financial Instruments is effective from 1 [...]
By Andri Hadjicosti |
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Dec
05

International Financial Reporting Standards Update

The IFRSs Update seminar has been specifically developed to bring experienced preparers and users of IFRSs financial statements up-to-date with the latest developments. The seminar includes changes in some important IFRS and IAS and includes those standards whose changes affect measurement, recognition or disclosure issues. Moreover, the seminar aims to identify, analyze and illustrate with [...]
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Dec
05

Anti-Money Laundering (AML) Compliance for ICPAC Regulated Firms (Accountants, Auditors, Administrative Service Providers) – A Practical Implementation

Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone for the financial industry, and now more than ever, the Accountants, Auditors and Administrative Service Providers (ASPs) are under heavy scrutiny from both the Regulatory Authorities in Cyprus and abroad. Complying to the AML legislation, is now all about professional judgement and professional [...]
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Dec
06

Cyprus Business Taxation: Overview and Updates

The tax environment is continually evolving, and for those responsible for managing the tax liabilities of their organisation or for giving tax advice to clients, keeping abreast of such changes is paramount. New tax rules invariably penalise the unwary, but at the same time present rewards and opportunities to the informed. The aim of this [...]
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Dec
06

MiFID II: Clients’ assets rules

Aim: To provide participants with the overview of the compliance requirements relating to safeguarding and administering of clients’ money in instruments in the new MIFID II environment. Objective:                                   Participants will gain understanding about the regulatory framework for Client’ assets rules under MIFID II and practical measures to be implemented to ensure compliance with the requirements. [...]
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Dec
11

IFRS 16 Leases

After many years of waiting, on 13 January 2016, the International Accounting Standard Board has finally issued the new leases standard, IFRS 16 “Leases”. The effective date of the standard is 1 January 2019 and early adoption is allowed. It is a major change of the way the entities account for leases because it removes [...]
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Dec
12

International Standards in Auditing: Preparing the Audit Report and Practical Implications

This one-day seminar will provide invaluable insights to accountants and auditors, staff of accountancy and audit firms, in the Audit Procedure. This opportunity to expand and improve their knowledge on preparing an audit report based on the International Standards in Auditing, represents excellent value for money and is an opportunity not to be missed! Objective: [...]
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Dec
14

Data Analysis in Financial Audits

This seminar will address the increasing need of using data analytics and data analysis in audit engagements. The automation of almost all business cycles of the audit clients, even small family business’ increases the need for using data analysis techniques and tests in our audits. It will offer the opportunity to discover how these techniques [...]
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