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AISPs AML Requirements: What Changes Under AMLR and PSD3?
As open banking continues to mature across Europe, questions regularly arise regarding the Anti-Money Laundering (AML) obligations that should apply to Account Information Service Providers (AISPs). Given that AISPs have
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
August 2026 Regulatory Roundup
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes supervisory briefing on triangular passporting On 7 July 2026, ESMA published a new supervisory briefing on
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
July 2026 Regulatory Roundup
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Delegated Regulation on volume cap and transparency calculations published in Official Journal On 1 June 2026, Commission Delegated
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
Meet Complyport’s Cybersecurity & Operational Resilience Experts at BEYOND Expo 2026
Complyport is delighted to announce its participation in BEYOND Expo 2026, one of Southeast Europe’s leading technology and innovation events, taking place from 17–19 June 2026 at the Metropolitan Expo,
Meet Complyport at the iFX EXPO International 2026
Complyport is pleased to announce its participation in the iFX EXPO International 2026, taking place from 16–18 June 2026 at the City of Dreams Mediterranean Integrated Resort, Limassol, Cyprus. As
June 2026 Regulatory Roundup
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA updated opinion on the trading venue perimeter On 12 May 2026, ESMA published an updated version of
Complyport Sponsors the 12th International Compliance Forum 2026
Complyport is proud to be a sponsor of the 12th International Compliance Forum: “Compliance Unbound 2026: Crime, Conduct & the New Rules of Risk”, taking place on Wednesday, 20 May
May 2026 Regulatory Roundup
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission adopts Delegated Regulation setting RTS on order execution policy On 14 April 2026, the European Commission
Operating Offshore or Planning to Expand into Mauritius, Seychelles or Other Offshore Jurisdictions?
How Complyport Supports Your International Licensing and Compliance Needs As firms look beyond the traditional jurisdictions like EU, UK, UAE and South Africa, to access new markets, offshore jurisdictions continue
Demetris Taxitaris in Forbes Cyprus: Turning Compliance into a Strategic Advantage for Businesses’ Resilience and Scaling
Interview with Demetris Taxitaris, CEO of Complyport EU, in Forbes Cyprus “Compliance is evolving from an obligation into a strategic function that defines a firm’s ability to scale and Complyport