UP TO €100,000 IN CYBERSECURITY FUNDING AVAILABLE FOR CYPRUS SMEs
Eligible Cypriot SMEs designated as Important Entities can now access up to €100,000 in funding to address cybersecurity gaps, implement priority controls and prepare for CyberFundamentals 2025 (CyFun) Basic verification. […]
AMLR: The Key Changes Financial Firms Need to Know
The Anti-Money Laundering Regulation (AMLR) is the cornerstone of the EU’s new AML/CFT framework, introducing a directly applicable Single Rulebook across all Member States. Applying from 10 July 2027, AMLR […]
When Critical Infrastructure Becomes a Target: Why NIS2 Matters
As cyber threats increasingly target critical infrastructure and essential services, the NIS2 Directive places greater emphasis on cybersecurity risk management, operational resilience and management accountability. For organisations within scope, understanding […]
Complyport EU CEO Demetris Taxitaris to Speak at Crypto Expo Dubai 2026
We are pleased to announce that Demetris Taxitaris, CEO of Complyport EU, will participate in an expert panel discussion at Crypto Expo Dubai 2026, taking place at the Dubai World […]
COMPLYMAP GROUP APPOINTS SANDEEP CHOUHAN AS CHAIRMAN
We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group, with effect from 1 September 2026. The appointment comes as the UK-based Group, through its flagship global […]
AMLCO vs Compliance Manager: Understanding AMLR’s New Governance Model
What is the difference between the AML Compliance Officer (AMLCO) and the Compliance Manager under EU’s Anti-Money Laundering Regulation (AMLR)? Learn how AMLR’s new governance model reshapes AML/CFT responsibilities, what […]
Customer Due Diligence under AMLR: Understanding the New CDD Requirements
The EU’s Anti-Money Laundering Regulation (AMLR) introduces significant changes to Customer Due Diligence (CDD), customer identification, ongoing monitoring and enhanced due diligence. Understanding these changes and preparing early will be […]
The EU’s New AML/CFT Package: Key Changes Financial Firms Need to Prepare For
The EU’s new AML/CFT package introduces the most significant reforms to the European anti-money laundering framework in decades. This article explores the new legislative framework, the role of AMLA, key […]
Complyport to Participate as Gold Sponsor of the Digital Assets and the Future of Finance Summit 2026
Complyport is pleased to participate as a Gold Sponsor of the Digital Assets and the Future of Finance Summit 2026, taking place on 7 July 2026 at the City of […]
Entry into force of the Administrative Cooperation in the Field of Taxation (Amending) Law of 2026 (DAC8)
The eighth amendment to the Directive on Administrative Cooperation in the field of taxation (DAC8) marks a significant expansion of the European Union’s framework on the automatic exchange of information […]