We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group,
What is the difference between the AML Compliance Officer (AMLCO) and the Compliance Manager under
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes supervisory
The EU’s Anti-Money Laundering Regulation (AMLR) introduces significant changes to Customer Due Diligence (CDD), customer
The EU’s new AML/CFT package introduces the most significant reforms to the European anti-money laundering
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Delegated Regulation on
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
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
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
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 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
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 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
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
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,
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
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 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
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
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
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
THIS WEBINAR IS NOW AVAILABLE ON DEMAND Our webinar, “EU’s New AML/CTF Package: What Financial Firms Need to Prepare for Now” was held on 7 April 2026 and is now
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA sets out actions to simplify the retail investor journey and make investing more accessible On 12 March 2026, ESMA published its
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA publishes list of supplementary deferrals for sovereign bonds On 19 February 2026, ESMA, together with National Competent Authorities (NCAs), has agreed
FINANCIAL CRIME EBA and AMLA complete handover of AML/CFT mandates On 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing
Article in Phileleftheros by Demetris Taxitaris, CEO of Complyport EU (formerly MAP S.Platis) Cyprus’s financial sector is expected to remain a key pillar of economic growth, continuing its positive contribution in
