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Recovery and Resolution Reporting

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Recovery and Resolution Reporting

Comprehensive support for Cypriot Investment Firms (CIFs) in meeting their recovery and resolution reporting obligations under Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC), ensuring timely, accurate, and compliant submissions while minimizing regulatory risk.

Our services include:

Resolution Plan Support

  • Preparation and submission of CIR returns, including Annex I information in XBRL format based on the EBA taxonomy.
  • Conversion of Excel templates into validated XBRL documents, including mapping, creation, and data verification.
  • Assistance with submission through the CBC’s EDX platform.
  • Guidance on additional CIF template forms required by the CBC.

Recovery Plan Support

  • Assistance in designing governance and decision-making processes during crises, including responsible officers, critical functions, and core business lines.
  • Identification of Key Risk Indicators (KRIs) aligned with the CIF’s risk profile and business operations.
  • Definition of normal, early warning, and trigger points (red, amber, green) for each KRI.
  • Implementation of forward-looking financial projections and stress scenarios to evaluate impacts on recovery indicators.
  • Assessment and recommendation of recovery options to restore business viability.
  • Preparation and submission of recovery plans and Form 20-01 via CySEC’s TRS portal, according to Circular C351, Directive DI20-01, and applicable EBA Guidelines.
  • Support with CySEC enquiries related to recovery and resolution submissions.

Why choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE
Authorisations

Over 1,000

Active Firms Receiving Regulatory Support

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How Complyport Compares

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Same Day Subject Matter Expert Assigned to you
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