Training and Events

Bank Compliance Event -Limassol

As you are already aware the Cyprus International Businesses Association (CIBA) and the Bank of Cyprus announce a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. We are extremely pleased to have also secured the attendance of the Central Bank of Cyprus whose representatives will present the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and terrorist financing risks, with a focus on the CBC’s supervisory role.

Bank Compliance Event -Nicosia

As you are already aware the Cyprus International Businesses Association (CIBA) and the Bank of Cyprus announce a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. We are extremely pleased to have also secured the attendance of the Central Bank of Cyprus whose representatives will present the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and terrorist financing risks, with a focus on the CBC’s supervisory role.

2nd Annual Dual Use Marine Technologies Workshop – Agenda

This two day workshop is co-organized alongside the Maritime Institute of Eastern Mediterranean (Mar.In.E.M) and the Cyprus University of Technology and supported by the EU-funded PROteuS (PROmoting security and safeTy by crEating a MED clUster on Maritime Surveillance) project.
This workshop brings together marine and maritime technology providers, operators and regulators to share the latest technological advancements to address the needs of users. Industry experts will present offshore commercial, research and security applications including sonars, radars and autonomous underwater vehicles (AUVs).

EY Seminar – Mergers, Acquisitions and Redomiciliations Unlocked from a Corporate Tax, Legal and VAT angle

Further to high demand for our VAT Course already held twice both in Nicosia and Larnaca, EY Cyprus will be presenting this active learning session on the practical application of the VAT provisions subsidised by HRDA and accredited by Cyprus Bar Association. This time the VAT Course will take place in Paphos at Annabelle Hotel on 12 & 18 July 2019.

EY Seminar – Mergers, Acquisitions and Redomiciliations Unlocked from a Corporate Tax, Legal and VAT angle

Further to high demand for our VAT Course already held twice both in Nicosia and Larnaca, EY Cyprus will be presenting this active learning session on the practical application of the VAT provisions subsidised by HRDA and accredited by Cyprus Bar Association. This time the VAT Course will take place in Paphos at Annabelle Hotel on 12 & 18 July 2019.