Nicosia


All Bucharest Athens Limassol Nicosia
Apr
25

Understanding Digital Currency and its Underlying Technology, Blockchain

Aim: This one-day seminar will provide participants with an overview of why Bitcoin is such an innovation, how to practically transact with Bitcoin and an introduction to other important digital currencies. Furthermore, it will explain how it’s underlying technology, Blockchain, can affect the way we do business today. The course will act as a starting [...]
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Apr
26

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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May
15

AIF Legislation

Aim: This seminar will focus primarily on the current AIF Law as well as the upcoming changes. Particularly, the seminar will provide information on the requirements for the application for authorization with CySEC. The main aim is to familiarize the participants with the current legal requirements and guidelines issued by CYSEC regarding the establishment of [...]
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May
16

International Standards in Auditing: Updates & Practical Implications

This 2-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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May
23

The Prevention of Anti-Money Laundering & Terrorist Financing Law (For CySEC)

According to the “Directive regarding the certifications of persons and the public register” (RAD 499/2012) as amended in 2013, 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 course aims primarily to satisfy the CPD requirement of CySEC [...]
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May
23

Cyprus Business Taxation: Overview and Updates

The tax environment is continually evolving, and for those responsible for managing the tax liabilities of their organization or for giving tax advice to clients, keeping abreast of such changes is paramount. New tax rules invariably penalize the unwary, but at the same time present rewards and opportunities to the informed.  The aim of this [...]
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May
29

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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Jun
01

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 and refresh key concepts and issues on challenging requirements of core IFRSs. The seminar includes changes in some important IFRS and IAS and includes those standards whose changes affect measurement, recognition or [...]
By admin |
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Jun
01

Interpreting Financial Statements Practical Workshop (For Non-Accountants)

This seminar is targeted for individuals with some relevant financial background that need to further enhance their knowledge and skills in financial statement interpretation and analyses. This seminar is designed in a very practical manner through use of numerous real Financial Statements (FS) of various industries and company sizes allowing for a demonstration of a [...]
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Jun
12

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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Jun
19

Ο Θεσμός του Εξεταστή (Examiner) στο Πλαίσιο Αφερεγγυότητας

Στόχος: Σκοπός του Σεμιναρίου, είναι να ενημερωθούν οι συμμετέχοντες για το σχέδιο αναδιάρθρωσης  χρέους και την διάσωση και αποκατάσταση της επιχειρηματικής δραστηριότητας, με σκοπό την διατήρηση και εύρυθμη λειτουργία βιώσιμων επιχειρήσεων ούτως ώστε να ενισχυθεί η ανταγωνιστικότητα και η οικονομική ανάπτυξη και να διατηρηθεί η απασχόλησης. Ο θεσμός τούτος έχει την καταγωγή του στην Ιρλανδία [...]
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Jun
19

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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Jun
20

IFRS 15 Revenue from Contracts with Customers

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 IFRSs, the Revenue from Contracts with Customers (IFRS 15) Revenue is one of the most debatable topics in financial reporting. IFRS 15 Revenue from Contracts with [...]
By Andri Hadjicosti |
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Jun
21

2017 OECD Transfer Pricing Guidelines (TPG) and other TP selected topics (BEPS)

As access to the global marketplace grows with cross border transactions, it is vital to expand and improve your knowledge of the globally accepted transfer pricing principles pertaining to the various markets as well as to explore and manage emerging tax risks related to transfer pricing. This seminar has been specifically designed to meet the [...]
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