Cyprus has evolved into a leading investment fund centre, not just in Europe, but globally. The country’s on-going effort to advance its legislative and regulatory regime has resulted in the deployment of excellent fund infrastructure and broad networks of agencies offering financial and professional services. Cyprus’ resolve to remain highly … [Read more...] about Why choose Cyprus for Investment Funds
News
Serving the investors: We support any company that is regulated from A to Z…
The rapid growth in the number of regulated entities in Cyprus has led to expanding opportunities for firms like MAP S. Platis. The company is a market leader in terms of regulatory compliance services. “We support any company that is regulated from A to Z … our clientele is fairly diversified across the financial sector,” said Demetris … [Read more...] about Serving the investors: We support any company that is regulated from A to Z…
Is Cyprus capable of remaining the leading jurisdiction for financial services in EU? Your Global Compliance Consultants’ Perspective
On 25 May 2017, K. Treppides & Co and MAP S.Platis will be presenting a two hour event and discussion to address: Is Cyprus capable of remaining the leading jurisdiction for financial services in EU? Your Global Compliance Consultants’ Perspective, at the TRAKASOL Cultural Center, Limassol Marina starting at 09:30am. Addressing this event … [Read more...] about Is Cyprus capable of remaining the leading jurisdiction for financial services in EU? Your Global Compliance Consultants’ Perspective
CySEC changes to Investor Compensation Fund
Consultation Paper (CP2017-02) on the Replacement of the legal framework governing the operation of the Investor Compensation Fund (ICF) commentary The Cyprus Securities and Exchange Commission (CySEC) issued 12 April 2017 a Consultation Paper (CP2017-02) on the Replacement of the legal framework governing the operation of the Investor … [Read more...] about CySEC changes to Investor Compensation Fund
Effectively Migrating Operations to Cyprus
When conducting business as an international financial institution, the jurisdiction where an institution’s main operations are located is crucial. As such, any internationally active financial institution should go through the process of selecting a suitable jurisdiction for its headquarters and primary place of operation. Depending on each … [Read more...] about Effectively Migrating Operations to Cyprus