The IFD/IFR regulatory requirements and implications in the ICAAP process

This course offers a thorough examination of the EU’s Investment Firm Regulation (IFR) and Investment Firm Directive (IFD), focusing on their application within the Cyprus regulatory landscape. Participants will gain practical knowledge on firm classification (Class 1–3), K-factor capital requirements, liquidity standards, concentration risk, prudential consolidation, and ICAAP/ILAAP processes. The course also addresses CySEC-specific expectations, governance and remuneration rules, and reporting obligations under the new prudential regime. This training equips professionals to align internal practices with the IFR/IFD framework and ensure regulatory compliance.

This training is eligible for 5 Continuing Professional Development (CPD) units.