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6.700 Regulation - Compliance Officer Certification
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6.800 Regulation - Whistleblowing Regulation
4.602 Κανονισμός - Διασφάλιση Ποιότητας Ελέγχου Συμμόρφωσης με θέματα Ξεπλύματος Παράνομου Χρήματος
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Announcements 2015
Αποτελέσματα:
98
Archived Announcements
31/12/2015
ΕΠΙΤΟΚΙΟ ΑΝΑΦΟΡΑΣ ΔΕΚΑΕΤΟΥΣ ΚΥΒΕΡΝΗΤΙΚΟΥ ΟΜΟΛΟΓΟΥ
...
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28/12/2015
Γενική Εγκύκλιος 26_2015 (ΓΕ_26/2015): Τροποποίηση του περί Συμβούλων Αφερεγγυότητας Νόμου
...
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22/12/2015
Season’s Greetings from ICPAC
...
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22/12/2015
ΑΝΑΚΟΙΝΩΣΗ (διαδικτυακή έρευνα) -21.12.15ΕΚ
...
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15/12/2015
General Circular 25_2015 (ΓΕ_25/2015): Annual Member Subscription for the year 2016
Please find attached a circular by the General Manager...
...
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04/12/2015
Ενημερωτική Εγκύκλιος 27/2015 (ΕΕ_27/2015): Προκήρυξη διαγωνισμού για παροχή..Σύλλογο
Συνημμένα σας κοινοποιείται εγκύκλιος αναφορικά...
...
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04/12/2015
Γενική Εγκύκλιος 24_2015 (ΓΕ_24/2015): Ετήσια Έκθεση Λειτουργού Συμμόρφωσης
Συνημμένα επισυνάπτεται εγκύκλιος του Γενικού Διευθυντή αναφορικά ...
...
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30/11/2015
Ενημερωτική Εγκύκλιος 26/2015 (EE_26/2015): The Chief Financial Officers Committee (CFOs) of the Ins
Please find attached a circular ...
...
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26/11/2015
IMPORTANT: AML Questionnaire by ICPAC
...
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25/11/2015
Investment Fund Custody and Administration
You are kindly informed ...
...
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Announcements
Ειδοποίηση Κυρώσεων 1_202 | Sanctions Alert 1_202...
Σύνδεσμος Εγκεκριμένων Λογιστών Κύπρου (ΣΕΛΚ) & Demstar...
More Announcements
Events
5
September
Webinar 34/2024: Group audits (ISA 600)
10
September
Webinar 36/2024 : Planning the audit assignment in...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
24
September
Webinar 37/2024 : Auditing fixed assets (tangible and...
15
October
Webinar 38/2024 :Auditing trade payables, accruals,...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
5
November
Webinar 39/2024 :Effective audit completion procedures...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
More Events