G.P. Global Ltd

🚩 Attention to AIFMs, UCITS MC, SM UCITS, SM AIFs, SM AIFLNP, Companies with sole purpose the management of AIFLNPs, Small AIFMs and CIFs 📣 CySEC informs for the suspension of redemption of UCITS and AIF units on 24/12/2024. Read More 👇 https://lnkd.in/d3NKvg9c #funds #suspension #fundunits #Cyprys #redemption #Christmaseve

🚩 Attention to CIFs, ASPs, UCITS MC, SM UCITS, AIFMs, SM AIFs, SM AIFLNP, Companies with sole purpose the management of AIFLNPs, CASPs and Small AIFMs 📣 CySEC issued the circular C672 to inform Regulated Entities for issuing a practical guide on Guidance on combating Proliferation of weapons of mass destruction and Proliferation Financing. Read More 👇 https://lnkd.in/dRRjyesP #ProliferationFinancing #massdestruction #practicalguide #Cyprus #CIFs #funds #serviceproviders

🚩 Attention to Cyprus Investment Firms (CIFs) CySEC informs that the Form RBSF-CIF will not be collected for the year 2024. Information of the Form RBSF-CIF has been integrated in the new version of the Quarterly Statistics Form QST-CIF. 📣 CySEC also informs for the submission deadline of Quarterly Statistics form, QST-CIF, version 15, with reference date 31/12/2024. Read More 👇 https://lnkd.in/dprmKMZ3 #Cyprus #investmentfirms #investments #quarterly #reporting #regulation

🚩 Attention to Administrative Services Providers (ASPs) 📣 CySEC informs for the submission deadline of Quarterly Statistics form, QST-ASP, version 8, with reference date 31/12/2024. Read More 👇 https://lnkd.in/dZW-tPAd #Cyprus #serviceproviders #administrativeservice #quarterly #reporting #regulation 

🚩 Attention to Cyprus Investment Firms (CIFs), Central Securities Depositories, Trading Venues, Alternative Investment Fund Managers (AIFMs), UCITS Management Companies (UCITS) 📣 CySEC issued the Circular C668 to inform Financial Entities for an upcoming workshop on 18/12/2024 initiated by the European Supervisory Authorities (EBA, EIOPA, ESMA) on how the Financial Entities should prepare their registers of information under Digital Operation Resilience Act (DORA). Read More 👇 https://lnkd.in/dasHsMcv #financialentities #cyprusinvestment #DORA #funds #depositaries #tradingvenue #reporting #digitaloperation #workshop

🚩 Attention to Authorised Alternative Investment Fund Managers and Registered Alternative Investment Fund Managers CySEC published areas of concern identified during a review carried out in 2024 of the compliance of AIFMs with their reporting obligation, as derived from articles 4(3)(d) and 31 of the AIFM Law. Read More 👇 https://lnkd.in/ge7J6gW6 #funds #reporting #compliance #fundmanagement #fundmanagers #AIFM #AIFMD

🚩 Attention to Cyprus Investment Firms (CIFs) 📣 CySEC published the Circular C663 to draw the attention of CIFs to the Polish Financial Supervision Authority (UKNF) Position of October 2023, on referral programs and affiliate programs run by investment firms in Poland Read More  👇 https://lnkd.in/dnrgFS9f #cif #investmentfirms #Cyprus #Poland #referralprogram #affiliate #investmentservices

💥 𝗨𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗟𝗜𝗩𝗘 𝗢𝗡𝗟𝗜𝗡𝗘 𝗖𝗣𝗗 𝗦𝗘𝗠𝗜𝗡𝗔𝗥𝗦! | 𝗡𝗢𝗩𝗘𝗠𝗕𝗘𝗥 𝟮𝟬𝟮𝟰 More details 👉 https://lnkd.in/e4wr3J2J 𝗗𝗼𝗻’𝘁 𝗺𝗶𝘀𝘀 𝘁𝗵𝗶𝘀 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆! 𝗕𝗢𝗢𝗞 𝗬𝗢𝗨𝗥 𝗦𝗘𝗔𝗧! ✔️ Complete Your CPDs for the renewal of Your professional Certificate. 📣 G.P. Global Ltd and Institute of Continuous Professional Training and Education (ICPTE) presents 4 𝗟𝗜𝗩𝗘 𝗢𝗡𝗟𝗜𝗡𝗘 𝗖𝗣𝗗 𝗦𝗘𝗠𝗜𝗡𝗔𝗥𝗦 (𝟱 𝗖𝗣𝗗𝘀 𝗲𝗮𝗰𝗵) for People registered in CySEC's Public Register (Basic and Advance Certificate) and AML Register (AML Certificate), Accountants, Auditors, Lawyers, employees in CIFs, ASPs, Funds, Fund Managers, Banks, Payment Service Providers and obliged entities in general. Register 𝗢𝗻𝗹𝗶𝗻𝗲 or 𝗖𝗼𝗻𝘁𝗮𝗰𝘁 𝘂𝘀 at +357-25755911 or gpinfo@cytanet.com.cy  or info@icpte.com. · Know Your Customer (KYC), Customer Due Diligence (CDD), Source of Funds (SoF) & Source of Wealth (SoW), Customer Acceptance Policy – Client Onboarding (𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲) (𝟱 𝗖𝗣𝗗𝘀) ⏰ 19/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A Deep Dive in UCITS and AIF functions (𝟱 𝗖𝗣𝗗𝘀) ⏰ 20/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A GDPR guide for staff awareness and relevant reporting requirements (𝟱 𝗖𝗣𝗗𝘀) ⏰ 21/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · Understanding the role and responsibilities of the Regulatory Compliance Function (𝟱 𝗖𝗣𝗗𝘀) ⏰ 22/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) 𝟮𝟬 𝗬𝗲𝗮𝗿𝘀 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 𝗶𝗻 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴! #liveseminars #liveonline #livetraining #onlinecourses #CPDs #onlinelearning #onlineseminars #CPDs #moneylaundering #AML #forex #investments #compliance #brokers #funds #fundmanagers #lawyers #accountants #education #training #learnonline #ICPTE

🚩 Attention to Cyprus Investment Firms (CIFs) 📣 CySEC informs that it has adopted the EBA Guidelines on the application of the group capital test for investment firm groups in accordance with Article 8 of Regulation (EU) 2033/2019 [IFR] by incorporating them into its supervisory practices and regulatory approach. 📍 The Guidelines apply from 01/01/2025. Read More 👇 https://lnkd.in/gdphhc_w #cyprusinvestment #CIF #EBA #guidelines #reporting #supervision #Cyprus #investments 

📣 G.P. Global Ltd and Institute of Continuous Professional Training and Education (ICPTE) are pleased to announce Upcoming 𝗟𝗜𝗩𝗘 𝗢𝗡𝗟𝗜𝗡𝗘 𝗖𝗣𝗗 𝗦𝗘𝗠𝗜𝗡𝗔𝗥𝗦 for people registered in CySEC's Public Register (𝗕𝗮𝘀𝗶𝗰 𝗮𝗻𝗱 𝗔𝗱𝘃𝗮𝗻𝗰𝗲 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲) and AML Register (𝗔𝗠𝗟 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲). 👇 https://lnkd.in/e4wr3J2J 💥 4 Live Online Seminars / 5 hours each (5 CPDs each) Register 𝗢𝗻𝗹𝗶𝗻𝗲 or 𝗖𝗼𝗻𝘁𝗮𝗰𝘁 𝘂𝘀 at +357-25755911 or gpinfo@cytanet.com.cy  or info@icpte.com. · KYC, CDD, SoF & SoW, Customer Acceptance Policy – Client Onboarding (𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲) (𝟱 𝗖𝗣𝗗𝘀) ⏰ 19/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A Deep Dive in UCITS and AIF functions (𝟱 𝗖𝗣𝗗𝘀) ⏰ 20/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · A GDPR guide for staff awareness and relevant reporting requirements (𝟱 𝗖𝗣𝗗𝘀) ⏰ 21/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) · Understanding the role and responsibilities of the Regulatory Compliance Function (𝟱 𝗖𝗣𝗗𝘀) ⏰ 22/11/2024 | 10:00am-15:30pm (𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲) 𝟮𝟬 𝗬𝗲𝗮𝗿𝘀 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 𝗶𝗻 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴! ✔️ Complete Your CPDs for the renewal of Your professional Certificate. ✔️ Enhance Your Knowledge! ✔️ Learn new Skills! ✔️ Interactive Live Online CPD Seminars! ✔️ Instructors with several years of experience! #liveseminars #liveonline #livetraining #onlinecourses #CPDs #onlinelearning #onlineseminars #CPDs #moneylaundering #AML #forex #investments #compliance #brokers #funds #fundmanagers #lawyers #accountants #education #training #learnonline #ICPTE