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Month: July 2020

Brexit: Implications for Asset Managers

Brexit: Implications for Asset ManagersDate: 30th July 2020The United Kingdom (“UK”) as of the 1st February 2020, has officially withdrawn from the European Union (“EU”). Currently, EU Law still applies in its entirety to the UK. However, by the end of the year 2020 (the “transition period”) the EU and the UK shall negotiate and reach an agreement for a new partnership. After the 31st Dece...
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ANAD Certified Vocational Training Center – July 2020

Professional Training Certification, 3rd July 2020MNK RISK CONSULTING LTD has been certified by the Cyprus Human Resources Development Authority (ANAD) as a Vocational Training Center (no. K000781). Our Company offers ANAD-subsidised continuous professional development courses to bankers, asset managers, portfolio managers, brokers, dealers, compliance and AML officers, risk managers and othe...
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Risk Based Supervision Framework (‘RBS-F’) – electronic submission of information for 2019

Date: 2nd July 2020Subject: Circular C392 (“the Circular”) dated 23.06.20 regarding the Risk Based Supervision Framework (‘RBS-F’) - electronic submission of information for 2019.To whom it concerns:Alternative Investment Funds (AIFs) and Alternative Investment Funds with Limited Number of Persons (AIFLNPs); Alternative Investment Fund Managers (AIFMs); UCITS and UCITS Manageme...
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