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CIF Organisational Requirements and Operating Conditions.14/12/2024 - €120,00
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Date: 14 Δεκ. 2024 |
Time: 08:50 - 14:50 |
Address: Cleopatra Hotel, Florinis 8, , 1065 |
City: Nicosia |
Available Seats: 0 |
Seat Cost: €120,00 |
The aim of this seminar is to go through:
The organizational requirements for CIFS which include Required policies and procedures to ensure compliance and Product governance. The operating conditions for CIFs which include General provisions, including regular review of conditions for CIF authorisation and conflicts of Interest and Investor Protection provisions, including general principles and information to clients, assessment of suitability and appropriateness and reporting to clients.
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