Cyprus International Institute of Management

Available dates

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About the course

With the participation in this seminar we anticipate that all participants enhance their Knowledge and understanding with regards to the capital adequacy matters that are faced by Cyprus Investment Firms. We wish to build their knowledge and provide them with all the necessary “equipment” that will assist them in performing their work on an efficient and effective manner.

Key Outcomes:

  • Enhance their knowledge on the Law and requirements applicable for Cyprus Investment Firms
  • Increase awareness and understanding of the obligations of Cyprus Investment Firms emanating from the relevant Laws and regulations pertaining to the provision of information to clients and/or potential clients
  • Increase awareness and understanding of the new MiFID II / MiFIR regulation, the regulatory reporting function and any new responsibilities
  • Enhance their ability to better understand the revised EMIR and CCP requirements imposed by the European Union, the European Securities and Markets Authorities as well as the Cyprus Securities and Exchange Commission
  • Enhance their knowledge on the most important regulatory updates and more specifically Directives, Circulars and Guidelines issued by CySEC or other Regulatory Authorities

Programme Focus


  • Legislation and updates
  • Implementation by the Cyprus Investment Firms
  • Examples

  • MiFIR

  • Legislation and updates

  • Implementation by the Cyprus Investment Firms

  • Examples

  • Case Study and Examples

  • Regulatory penalties

  • CySEC / ICPAC visits

  • Do’s and Don’ts

  • EMIR

  • Reporting by Cyprus Investment Firms

  • Problems faced

  • Valuations of Collateral CCPs

Who should attend

The participants of the seminar are Cyprus Investment Firms Executive and Non-Executive Directors, Departmental Heads and employees who work in the departments of Compliance, Risk Management, Internal Audit, Accounting, Operations or in the Dealing Room. The External Auditors of Cyprus Investment Firms will also potentially benefit from this seminar.

Trust the experts

Demetris Tsingis

Mr. Demetris Tsingis founded FINCAP Advisers in late 2016 as its Managing Partner, previously serving as a Partner heading the Financial Regulation & Advisory, London Office and Executive Academy departments in one of the leading advisory firms of Cyprus. He holds a BSc in Government & Ec...


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