Generated by All in One SEO Pro v4.9.10, this is an llms.txt file, used by LLMs to index the site.

# Complyport.com.cy

## Sitemaps

- [XML Sitemap](https://complyport.com.cy/sitemap.xml): Contains all public & indexable URLs for this website.

## Posts

- [July 2026 Regulatory Roundup](https://complyport.com.cy/news/july-2026-regulatory-roundup/) - July 2026 Regulatory Roundup July 10, 2026 Regulatory Round Up Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Delegated Regulation on volume cap and transparency calculations published in Official JournalOn 1 June 2026, Commission Delegated Regulation (EU) 2026/392 amending the regulatory technical standards (RTS) in Delegated Regulation (EU) 2017/577, was published
- [Complyport to Participate as Gold Sponsor of the Digital Assets and the Future of Finance Summit 2026](https://complyport.com.cy/news/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 Dreams Mediterranean, in Limassol, Cyprus.Bringing together regulators, policymakers, financial institutions, Crypto-Asset Service Providers (CASPs), technology providers, family offices and institutional investors, the summit will examine
- [Entry into force of the Administrative Cooperation in the Field of Taxation (Amending) Law of 2026 (DAC8)](https://complyport.com.cy/news/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 (AEOI). Its primary objective is to enhance tax transparency and strengthen the fight against tax fraud, tax evasion, and tax avoidance, particularly in the rapidly
- [Meet Complyport's Cybersecurity & Operational Resilience Experts at BEYOND Expo 2026](https://complyport.com.cy/news/meet-complyports-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, in Athens, Greece.Bringing together innovators, technology providers, startups, scale-ups, enterprises and policymakers from across the region, BEYOND Expo serves as a key platform for exploring
- [Meet Complyport at the iFX EXPO International 2026](https://complyport.com.cy/news/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 one of the leading events for the online trading, fintech, payments and digital assets sectors, iFX EXPO International brings together brokers, liquidity providers, payment institutions, fintech
- [June 2026 Regulatory Roundup](https://complyport.com.cy/news/june-2026-regulatory-roundup/) - June 2026 Regulatory Roundup June 8, 2026 Regulatory Round Up 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 its opinion on multilateral systems and the trading venue perimeter under MIFID. The opinion, first published in
- [Complyport Sponsors the 12th  International Compliance Forum 2026](https://complyport.com.cy/news/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 2026 at Parklane Resort & Spa, in Limassol.This leading forum serves as a premier platform for regulators, compliance experts and industry leaders to navigate the
- [May 2026 Regulatory Roundup](https://complyport.com.cy/news/may-2026-regulatory-roundup/) - May 2026 Regulatory Roundup May 12, 2026 Regulatory Round Up Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission adopts Delegated Regulation setting RTS on order execution policyOn 14 April 2026, the European Commission adopted a Delegated Regulation supplementing Directive 2014/65/EU (MIFID II), with regard to regulatory technical standards (RTS)
- [April 2026 Regulatory Roundup](https://complyport.com.cy/news/april-2026-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETMIFID and MIFIRESMA sets out actions to simplify the retail investor journey and make investing more accessibleOn 12 March 2026, ESMA published its takeaways from the 2025 Call for Evidence on the retail investor journey.Taking into account the input from stakeholders, ESMA outlines a number of actions and operational improvements it
- [Webinar on Demand: EU’s Latest AML/CTF Package: What Financial Firms Need to Prepare for Now.](https://complyport.com.cy/news/webinar-on-demand-eus-latest-aml-ctf-package-what-financial-firms-need-to-prepare-for-now/) - 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 available on demand. You can download it by completing the form below. ACCESS THE RECORDED WEBINAR & ViCA To access the recorded session, please fill
- [Operating Offshore or Planning to Expand into Mauritius, Seychelles or Other Offshore Jurisdictions?](https://complyport.com.cy/news/operating-offshore-or-planning-to-expand-into-mauritius-seychelles-or-other-offshore-jurisdictions/) - How Complyport Supports Your International Licensing and Compliance NeedsAs firms look beyond the traditional jurisdictions like EU, UK, UAE and South Africa, to access new markets, offshore jurisdictions continue to offer attractive opportunities. Locations such as Mauritius, Seychelles, Vanuatu British Virgin Islands, Labuan , and Cayman Islands are often chosen for their business-friendly frameworks, tax
- [Demetris Taxitaris in Forbes Cyprus: Turning Compliance into a Strategic Advantage for Businesses’ Resilience and Scaling](https://complyport.com.cy/news/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 is leading this transformation.”Demetris Taxitaris, CEO, Complyport EUIn a recent feature with Forbes Cyprus, our CEO Demetris Taxitaris discusses the evolution of the industry and how
- [Turning Compliance into Advantage: A Conversation with Panayiotis Omirou, CEO of MAP FinTech](https://complyport.com.cy/news/turning-compliance-into-advantage-a-conversation-with-panayiotis-omirou-ceo-of-map-fintech/) - In a recent interview with Finance Magnates, Panayiotis Omirou, CEO of MAP FinTech, highlights how regulatory reporting is evolving from a back-office obligation into a strategic business advantage. He explains that MAP FinTech’s proprietary Polaris platform delivers unified, multi-jurisdictional reporting while integrating market abuse surveillance and best execution monitoring. With AI and automation at its
- [Cyprus Financial Sector Outlook 2026](https://complyport.com.cy/news/cyprus-financial-sector-outlook-2026/) - Article in Phileleftheros by Demetris Taxitaris, CEO of MAP S.Platis Cyprus’s financial sector is expected to remain a key pillar of economic growth, continuing its positive contribution in 2026 and beyond. This continued strength is underpinned by EU-aligned regulations, access to the EU single market, a highly skilled workforce, a robust ecosystem of
- [March 2026 Regulatory Roundup](https://complyport.com.cy/news/march-2026-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETMIFID and MIFIRESMA publishes list of supplementary deferrals for sovereign bondsOn 19 February 2026, ESMA, together with National Competent Authorities (NCAs), has agreed supplementary deferrals that may be applied on top of the standard MIFIR deferral regime for sovereign bonds.ESMA and all NCAs, except the National Bank of Slovakia (NBS), have
- [February 2026 Regulatory Roundup](https://complyport.com.cy/news/february-2026-regulatory-roundup/) - FINANCIAL CRIME EBA and AMLA complete handover of AML/CFT mandatesOn 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) completed the transfer of all AML/CFT mandates and functions from the EBA to AMLA.The handover concludes the EBA’s stand-alone AML/CFT mandate that began in 2020 and is
- [MAP S.Platis sponsors the 8th International Compliance Forum #2](https://complyport.com.cy/news/map-s-platis-sponsors-the-8th-international-compliance-forum/) - MAP S.Platis will be a silver sponsor at the 8th International Compliance Forum, that will be held on Friday, 14 October, 2022, at the Hilton Nicosia Hotel. The Forum facilitates discussions on key compliance issues, from managing risks and implementing regulations to achieving a tangible return on investment with respect to compliance. At this year’s
- [](https://complyport.com.cy/news/5681-2/)
- [Assistant Consultant – Internal Audit (Limassol – L030219)](https://complyport.com.cy/news/assistant-consultant-internal-audit-limassol-l030219/) - MAP Fintech has job offers for Senior Software Developers in Financial Technology for its Cyprus and Athens offices. Competitive remuneration package.
- [Accounting Assistant Job Opening (Nicosia – N010819)](https://complyport.com.cy/news/accounting-assistant-nicosia-n010819/) - MAP Fintech has job offers for Senior Software Developers in Financial Technology for its Cyprus and Athens offices. Competitive remuneration package.
- [Expert Article: Assessing the regulatory landscape and licensing requirements of Copy Trading](https://complyport.com.cy/news/expert_article_copy_trading/) - Two members of the MAP S.Platis Management team, Director Alexandros Constantinou and Manager Stathis Kyriakides provide their insights and expertise examining some of the regulatory issues associated with copy trading and the licensing requirements that firms may need to comply with in order to offer these trading services.
- [MAP S.Platis Group: Equipped with expertise and knowhow](https://complyport.com.cy/news/map-s-platis-group-equipped-with-expertise-and-knowhow/) - In the latest issue of InBusiness, Demetris Taxitaris, CEO of MAP S.Platis Group, outlines Group services and competitive advantages and explains that thanks to the Group's vast regulatory compliance expertise, multi-level knowhow and innovative solution capability, it can support any client needs efficiently and effectively. Demetris also refers to the current challenges facing the economy
- [February 2021](https://complyport.com.cy/news/january-2021/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] Investment Services & Capital Markets [/vc_column_text][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row”][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7369″ img_size=”full” alignment=”center”][vc_column_text] MIFID/MIFIR ESMA Public Statement on MIFID II On 13 January 2021, ESMA issued a Public Statement to remind
- [MAP S.Platis features as one of the Best Companies to work for](https://complyport.com.cy/news/map-s-platis-features-as-one-of-the-best-companies-to-work-for/) - In the most recent issue of In Business magazine, MAP S.Platis features as one of the Best Companies to work for! Our Group HR manager Yiola Charalambous explains that investing in our employees’ well-being and professional development is the key to our success. “We remain committed to creating a healthy workplace and cultivating a culture
- [Meet us at the iFX EXPO International 2023](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-international-2023/) - We shall be delighted to meet you at the iFX EXPO International 2023, one of the largest financial B2B expos in the world, taking place on 19-21 September 2023, at the City of Dreams Mediterranean Integrated Resort in Limassol.
- [MAP S.Platis sponsors the 9th International Compliance Forum](https://complyport.com.cy/news/map-s-platis-sponsors-the-9th-international-compliance-forum/) - We're thrilled to announce that MAP S.Platis will be a sliver sponsor of the 9th International Compliance Forum 2023, the premier gathering for regulatory compliance professionals and businesses, which will be held on Friday, 20 October 2023, at the Filoxenia Conference Center in Nicosia. Join us to delve into the latest developments in compliance and
- [MAP S.Platis secures another Payment Institution license from the CBC](https://complyport.com.cy/news/map-s-platis-secures-another-payment-institution-license-from-the-cbc/) - MAP S.Platis is pleased to announce the successful completion of the application process for a Payment Institution (PI) license granted from the Central Bank of Cyprus (CBC) on behalf of one of our esteemed clients. This marks yet another Payment Institution license successfully obtained this year by MAP S.Platis experienced team, while we're currently assisting
- [MAP S.Platis Group wins the "Overseas Employer of the Year: Accredited" award by Investors in People](https://complyport.com.cy/news/map-s-platis-group-wins-the-overseas-employer-of-the-year-accredited-award-by-investors-in-people/) - We are pleased and honoured to announce that MAP S.Platis Group has been recognised with the esteemed "Overseas Employer of the Year: Accredited" award by Investors in People, during a prestigious award ceremony held in London last week. Investors in People's annual business and HR awards recognise excellence in people management, well-being, apprenticeships, and individual
- [MAP S.Platis Voluntary Blood Donation](https://complyport.com.cy/news/map-s-platis-voluntary-blood-donation/) - “Donate your blood for a reason, let the reason be LIFE.” MAP S.Platis successfully organised for another year yet, a Blood Drive at our Limassol Offices, in collaboration with the Cyprus Blood Establishment/Blood Donation. We are incredibly grateful and proud of our staff members who supported the Group’s efforts by embracing this meaningful cause and
- [Vote for MAP S.Platis at the RegTech Insight Awards Europe 2023!](https://complyport.com.cy/news/vote-for-map-s-platis-at-the-regtech-insight-awards-europe-2023/) - We are delighted to announce that MAP S.Platis has been shortlisted in two categories at the RegTech Insight Awards Europe 2023! √ Best Solution for Institutional Crypto-Assets [Category 15] √ Best Regulatory Consultancy – Europe [Category 35] The RegTech Insight Awards recognise both established solution providers and innovative newcomers that are developing and promoting RegTech solutions that have improved
- [MAP S.Platis wins award for Best Solution for Institutional Crypto-Assets at the 2023 RegTech Insight Europe Awards](https://complyport.com.cy/news/map-s-platis-wins-award-for-best-solution-for-institutional-crypto-assets-at-the-2023-regtech-insight-europe-awards/) - We are delighted and honoured to announce that MAP S.Platis has received the Best Solution for Institutional Crypto-Assets award at the 2023 RegTech Insight Europe Awards. The annual RegTech Insight Europe Awards recognise established solution providers and innovative newcomers that have stood out by helping global financial services firms effectively comply with the rapidly evolving and
- [Meet us at the iFX EXPO Asia 2023!](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-asia-2023/) - We shall be delighted to meet you at the iFX EXPO Asia, one of the world’s largest finance and fintech B2B exhibitions, taking place on 20-22 June 2023, at the Centara Grand & Bangkok Convention Centre at CentralWorld. Demetris Taxitaris, Chief Executive Officer of MAP S.Platis Group, and Herodotos Michael, Senior Manager, Authorisations and Regulatory Business
- [32-Hour Work Week for  MAP S.Platis Staff This Summer!](https://complyport.com.cy/news/32-hour-work-week-for-map-s-platis-staff-this-summer/) - Standard 4-day work week for all staff with the same remuneration and benefits For the second consecutive year, MAP S.Platis Group will implement the ‘Summer Afternoons’ programme for its staff during the summer season. All employees will enjoy two afternoons off per week for the months of July and August, hence the Group’s team members
- [Live Webinar: An Overview of MiCA](https://complyport.com.cy/news/an-overview-of-mica/) - The Markets in Crypto Assets Regulation (MiCA) and the recast Transfer of Funds Regulation entered into force in June 2023. The MiCA rules on the issuance of Asset-Reference Tokens and E-Money Tokens apply from 30 June 2024, while provisions relevant to Crypto-Asset Service Providers will apply from 30 December 2024. The recast Transfer of Funds
- [MAP S.Platis honours students for their outstanding academic performance at the Pascal Greek School](https://complyport.com.cy/news/map-s-platis-honours-students-for-their-outstanding-academic-performance-at-the-pascal-greek-school-2/) - For a second year in a row, MAP S.Platis has recognised and rewarded outstanding academic achievement at the Pascal Greek School. This year, MAP S.Platis awarded the student at Pascal Greek School in Limassol, who excelled academically in the subject of Mathematics. On behalf of MAP S.Platis, Mrs. Thekla Nikolaou, Manager at our Compliance Support Department, has
- [Webinar: "An Overview of MiCA"](https://complyport.com.cy/news/webinar-an-overview-of-mica/) - MAP S.Platis has successfully concluded the live webinar "An Overview of MiCA", held on Thursday, 20 July 2023. The webinar received an overwhelming response, and we are delighted to have provided participants with an overview of the EU’s regulatory framework governing crypto-assets, with a particular focus on the key provisions of MiCA and the recast
- [Article by Demetris Taxitaris in the Special Publication “CEOs”](https://complyport.com.cy/news/article-by-demetris-taxitaris-in-the-special-publication-ceos/) - An insightful article by Demetris Taxitaris, CEO of MAP S.Platis Group, in Kathimerini’s special publication “CEOs”. In this article, Demetris outlines the biggest challenges facing Cyprus's financial services industry and provides insights about the regulatory landscape in Cyprus. He also highlights that strong supervision, the provision of incentives, a robust infrastructure as well as a
- [MAP S.Platis honours students for their outstanding academic performance at the Pascal Greek School](https://complyport.com.cy/news/map-s-platis-honours-students-for-their-outstanding-academic-performance-at-the-pascal-greek-school/) - MAP S.Platis Group continues to dedicate many of its efforts to the Cypriot youth, paying close attention to both learning and academic distinction at the high school and university levels. This year, MAP S.Platis Group awarded the student at Pascal Greek School in Limassol, who excelled academically in the subject of Mathematics. The awards ceremony
- [MAP S.Platis Group features in Gold Magazine July Issue – Employer of Choice](https://complyport.com.cy/news/map-s-platis-group-features-in-gold-magazine-july-issue-employer-of-choice/) - In the latest issue of Gold Magazine (Special Feature - Employer of Choice), Pavlos Charalambides, HR Director of MAP S.Platis Group, discusses how the Group maintains its leading position as an employer of choice by consistently fostering a corporate culture of trust, inclusivity, and effective communication within the organisation, which secures employee satisfaction and retention.
- [MAP S.Platis sponsors the 8th International Compliance Forum](https://complyport.com.cy/news/map-s-platis-sponsors-the-8th-international-compliance-forum-2/) - MAP S.Platis will be a silver sponsor at the 8th International Compliance Forum, that will be held on Friday, 14 October, 2022, at the Hilton Nicosia Hotel. The Forum facilitates discussions on key compliance issues, from managing risks and implementing regulations to achieving a tangible return on investment with respect to compliance. At this year’s
- [Article by Demetris Taxitaris in Economy Today](https://complyport.com.cy/news/article-by-demetris-taxitaris-in-economy-today/) - In the most recent issue of Economy Today, MAP S.Platis Group CEO Demetris Taxitaris provides a review of 2022, highlighting that the financial sector remained a significant factor of stability and development and supported the growth of the economy. Demetris also discusses the financial sector's expectations and challenges for 2023, emphasizing that managing to attract
- [Article by Demetris Taxitaris in Phileleftheros’ special publication “Η ΚΥΠΡΟΣ ΤΟ 2023”](https://complyport.com.cy/news/article-by-demetris-taxitaris-in-phileleftheros-special-publication-η-κυπροσ-το-2023/) - An insightful article by Demetris Taxitaris, CEO of MAP S.Platis Group, in Phileleftheros’ special publication “Η ΚΥΠΡΟΣ ΤΟ 2023”. “2023 will be a year of significant challenges with three key characteristics: technological advancement, cybersecurity, and critical need for regulatory compliance.” Read the full article (in GR)
- [Meet us at the iFX EXPO Dubai 2023](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-dubai-2023/) - We shall be delighted to meet you at the iFX EXPO International 2021, one of the largest financial B2B expos in the world, which will be held at Parklane Hotel in Limassol, on 5-6 October 2021.
- [MAP S.Platis features in Gold Magazine: Compliance & RegTech Special Publication](https://complyport.com.cy/news/map-s-platis-features-in-gold-magazine-compliance-regtech-special-publication/) - Regulatory compliance today is vital to all businesses in the financial services sector as it ensures that organisations operate ethically and transparently, thereby protecting the interests of stakeholders and clients and promoting fair competition. Read our latest article in Gold Magazine, Compliance & RegTech special publication, to learn more about our comprehensive compliance services and
- [Article by Demetris Taxitaris in the special publication -“Η ΚΥΠΡΟΣ ΤΟ 2022”.](https://complyport.com.cy/news/article-by-demetris-taxitaris-in-the-special-publication-h-kypros-to-2022/) - Article by Demetris Taxitaris, CEO of MAP S.Platis Group, in the special publication “Η ΚΥΠΡΟΣ ΤΟ 2022”. “Innovation and creativity will determine the new era.” Read the full article here
- [Meet MAP S.Platis Team in Dubai!](https://complyport.com.cy/news/meet-map-splatis-team-in-dubai/) - We shall be delighted to meet you at the iFX EXPO International 2021, one of the largest financial B2B expos in the world, which will be held at Parklane Hotel in Limassol, on 5-6 October 2021.
- [RegTech Insight Awards 2022 - Vote for MAP S.Platis!](https://complyport.com.cy/news/regtech-insight-awards-2022-vote-for-map-s-platis/) - We are pleased to announce that MAP S.Platis has been shortlisted in the category Best Regulatory Consultancy Europe at A-Team Group’s RegTech Insight Awards 2022! The RegTech Insight Awards recognise both established solution providers and innovative newcomers that are developing and promoting RegTech solutions that have improved firms’ ability to effectively respond to the rapidly evolving and
- [MAP S.Platis Group awarded “We invest in people” accreditation by Investors in People](https://complyport.com.cy/news/map-s-platis-group-awarded-we-invest-in-people-accreditation-by-investors-in-people/) - We are delighted to announce that MAP S.Platis Group has been awarded the international accreditation “We invest in people” by Investors in People, confirming our commitment to high performance through effective human resource management. As a leading consulting Group, we strive to continuously maintain the highest standards and invest in building a healthier and happier workplace
- [MAP S.Platis Group features in IN Business Magazine April Issue](https://complyport.com.cy/news/map-s-platis-group-features-in-in-business-magazine-april-issue/) - MAP S.Platis Group features as one of the Best Companies to work for, in the latest issue of IN Business Magazine! Read the full interview of our Group HR Manager, Ms. Yiola Charalambous, here (in Greek):
- [CySEC to review CIFs on MiFID II Costs and Charges disclosure rules](https://complyport.com.cy/news/cysec-to-review-cifs-on-mifid-ii-costs-and-charges-disclosure-rules/) - The Cyprus Securities and Exchange Commission (CySEC) issued on April 19, 2022 a circular, informing Cyprus Investment Firms (CIFs) of the European Securities and Markets Authority (ESMA) Common Supervisory Approach (CSA) with National Competent Authorities (NCAs) on the application of MiFID II Costs and Charges disclosure rules. The 2022 CSA will allow ESMA and NCAs
- [Meet us at the iFX EXPO International 2022 in Limassol](https://complyport.com.cy/news/meet-us-at-the-ifxexpo-international-2022-in-limassol/) - We shall be delighted to meet you at the iFX EXPO International 2021, one of the largest financial B2B expos in the world, which will be held at Parklane Hotel in Limassol, on 5-6 October 2021.
- [MAP S.Platis Group Wins the Best Regulatory Consultancy – Europe Award at the 2022 RegTech Insight Europe Awards](https://complyport.com.cy/news/map-s-platis-group-wins-the-best-regulatory-consultancy-europe-award-at-the-2022-regtech-insight-europe-awards/) - We are delighted to announce that MAP S.Platis Group has received the Best Regulatory Consultancy - Europe award at the 2022 RegTech Insight Europe Awards. The RegTech Insight Europe Awards recognise established solution providers and innovative newcomers that have stood out and helped financial services firms across the globe effectively comply with the rapidly evolving and
- [MAP S.Platis Group Pioneers 32-Hour Work Week for Staff This Summer!](https://complyport.com.cy/news/map-s-platis-group-pioneers-32-hour-work-week-for-staff-this-summer/) - Following the success of its hybrid and flexible work schedule during the past two years, MAP S.Platis Group, a leading consulting, educational, and tech firm in the financial services and regulatory compliance sector in Cyprus, announces the launch of a four-day work week for its staff via its ‘Summer Afternoons’ programme. During the months of
- [Let’s meet at the iFX EXPO International 2021!](https://complyport.com.cy/news/lets-meet-ifx-expo-international-2021/) - We shall be delighted to meet you at the iFX EXPO International 2021, one of the largest financial B2B expos in the world, which will be held at Parklane Hotel in Limassol, on 5-6 October 2021.
- [Live Webinar: Crypto-Asset Service Providers in Cyprus](https://complyport.com.cy/news/live-webinar-crypto-asset-service-providers-in-cyprus/) - Following the recent transposition of AMLD V into Cyprus Law which brings into scope providers offering services related to crypto-assets, and the subsequent issuance of CySEC’s relevant Directive and Policy Statement, MAP S.Platis is proud to announce a free live webinar session where our expert consultants and associate will be discussing this popular new topic.
- [MAP S.Platis, silver sponsor at 7th International Compliance Forum](https://complyport.com.cy/news/map-s-platis-silver-sponsor-at-7th-international-compliance-forum/) - MAP S.Platis will be participating as a silver sponsor at the 7th International Compliance Forum, taking place on Friday, 15 October 2021, at the Hilton Nicosia Hotel. The 7th International Compliance Forum will welcome a number of high-calibre international speakers who will discuss the latest challenges facing the global compliance and ethics community, the changing
- [MAP S.Platis Group Annual Blood Drive 2021](https://complyport.com.cy/news/map-s-platis-group-annual-blood-drive-2021/) - “Donate your blood for a reason, let the reason be LIFE” As part of our Corporate Social Responsibility (CSR) initiatives, MAP S.Platis Group successfully organised for another year yet, a Blood Drive at our Limassol Offices, in collaboration with the Cyprus Blood Establishment/Blood Donation. We are extremely proud and thankful for our employees who supported
- [Webinar: Crypto-Asset Service Providers in Cyprus](https://complyport.com.cy/news/webinar-crypto-asset-service-providers-in-cyprus/) - MAP S.Platis has successfully concluded the live webinar “Crypto-Asset Service Providers in Cyprus”, which was held on Thursday 21 October 2021. The webinar received an overwhelming response and provided participants, among others, with an overview of the new regulatory framework in Cyprus and the EU with respect to Crypto-Asset Service Providers (CASPs), the CySEC registration
- [Business Story: Interview of Demetris Taxitaris in Phileleftheros Newspaper](https://complyport.com.cy/news/business-story-interview-of-demetris-taxitaris-in-phileleftheros-newspaper/) - An insightful interview of Demetris Taxitaris, CEO of MAP S.Platis Group, published in Phileleftheros Newspaper. Read the full article (in Greek) here
- [MAP S.Platis Group features in IN Business Magazine - The Equality Issue](https://complyport.com.cy/news/map-s-platis-group-features-in-in-business-magazine-the-equality-issue/) - In the latest issue of IN Business Magazine, Pavlos Charalambides, MAP S.Platis Group HR Director, highlights the importance of equality in the workplace, and explains what makes MAP S.Platis Group an employer of choice to talented and career-minded professionals. Read the full interview (in Greek) here.
- [Regulatory Update: ESMA Warns Firms and Investors about Risks Arising from Payment for Order Flow](https://complyport.com.cy/news/regulatory-update-esma-warns-firms-and-investors-about-risks-arising-from-payment-for-order-flow/) - The European Securities and Markets Authority (ESMA), issued yesterday a public statement, aimed at reminding firms that the receipt of payment for order flow (PFOF) raises significant investor protection concerns. Additionally, it highlighted key MiFID II obligations aimed at ensuring firms act in their clients’ best interest when executing their orders. According to ESMA, in most
- [The European Securities & Markets Authority’s New Guidelines for Outsourcing to Cloud Service Providers](https://complyport.com.cy/news/esma-new-guidelines-outsourcing-csp/) - In recent years, the financial sector has seen a significant rise in the number of financial institutions outsourcing certain processes, services or activities to Cloud Service Providers (CSPs) that use cloud-computing solutions. Generally speaking, cloud services facilitate a firm’s sharing and storage of information and data, helping it cut costs, improve efficiency and flexibility, and safeguard business continuity. The emergence
- [CySEC Updates on the Registration and Operating Conditions of Crypto Asset Service Providers](https://complyport.com.cy/news/cysec-updates-on-the-registration-and-operating-conditions-of-crypto-asset-service-providers/) - Following the recent CySEC Directive (in Greek only) in relation to the registration and operating conditions of providers of services related to crypto assets, CySEC has issued today an amending Directive (in Greek only) which modifies certain provisions of the original Directive. In addition, CySEC issued today a Policy Statement on the Registration and Operations of Crypto-Asset
- [EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive](https://complyport.com.cy/news/eba-final-report-on-revised-money-laundering-and-terrorist-financing-risk-factors-guidelines-under-the-fourth-money-laundering-directive/) - On 1 March 2021, the EBA published its final report setting out revised guidelines on customer due diligence (CDD) and the factors credit and financial institutions should consider when assessing money laundering (ML) and terrorist financing (TF) risk associated with business relationships and occasional transactions under Articles 17 and 18(4) of Fourth Money Laundering Directive
- [Microstorm joins MAP S.Platis Group](https://complyport.com.cy/news/microstorm-joins-map-s-platis-group/) - MAP S.Platis Group is excited to welcome Microstorm Limited (Microstorm) and its team. Microstorm, a leading information technology (IT) firm based in Cyprus with more than 30 years’ experience, has been delivering solutions in the areas of IT support, networking, security, infrastructure, cybersecurity, IT governance, software development and Microsoft O365. Microstorm, as part of the
- [Special feature of MAP S.Platis Group in IN Business Magazine April Issue](https://complyport.com.cy/news/map-s-platis-featured-as-one-of-the-best-companies-to-work-for/) - In the latest issue of IN Business Magazine, MAP S.Platis featured as one of the Best Companies to work for! Read the full interview of our HR Manager, Yiola Charalambous, here (in Greek):
- [The European Institute of Management & Finance (EIMF) appoints Panayiotis Marinou to lead business development](https://complyport.com.cy/news/the-european-institute-of-management-finance-eimf-appoints-panayiotis-marinou-to-lead-business-development/) - The European Institute of Management and Finance (EIMF) is pleased to welcome Mr. Panayiotis Marinou to its management team. Mr. Panayiotis Marinou will hold the position of the Programmes & Business Development Manager. Mr. Marinou possesses more than 12 years of experience jointly in academic and professional education and project management. During his career, he held various
- [Launching MAPiTek - MAP S.Platis Group’s Global IT Service Provider](https://complyport.com.cy/news/map-s-platis-group-launch-of-its-global-it-support-service-under-the-name-of-mapitek/) - MAP S.Platis Group would like to announce the launch of its global IT support service, under the name of MAPiTek. Following the integration of Microstorm Ltd in Cyprus in January 2021, together with our teams of dedicated and specialised IT support in London and Athens, MAPiTek covers the IT business needs of companies of all
- [New CySEC Directive for the Registration of Crypto-Asset Providers in Cyprus](https://complyport.com.cy/news/new-cysec-directive-for-the-registration-of-crypto-asset-providers-in-cyprus/) - Following the recent transposition of AMLD V into Cyprus Law which, among others, brought into scope providers offering services related to crypto-assets, the Cyprus Securities and Exchange Commission issued today a Directive (in Greek only) in relation to the registration and operating conditions of providers of services related to crypto assets. The said Directive prescribes, among others, the following: Registration procedure
- [European Banking Authority (EBA) released its guidelines on ICT and security risk management](https://complyport.com.cy/news/european-banking-authority-released-its-guidelines-on-ict-and-security-risk-management-are-you-ready/) - While Europe’s financial institutions are struggling to absorb the shock caused by the COVID-19 pandemic, security risks and the frequency of Information and Communications Technology (ICT) and security-related incidents (including cyber incidents) are rising, which, in turn, has the potential to adversely impact financial institutions’ operational functioning. The financial sector’s increasing digitalisation and the growing
- [Announcement on conclusion of a second agreement with CySEC for the provision of expert regulatory services by MAP S.Platis](https://complyport.com.cy/news/announcement-on-conclusion-of-a-second-agreement-with-cysec-for-the-provision-of-expert-regulatory-services-by-map-s-platis/) - MAP S.Platis, the leading EU/UK regulatory compliance consulting Group, is delighted to announce that it has successfully concluded a second agreement with the Cyprus Securities and Exchange Commission (‘CySEC’) for the provision of expert regulatory services in the conduct of investigations of potential violations of the pertinent legislation by Cypriot Investment Firms in relation to
- [Annual General Meeting of the Association of Cyprus International Financial Firms (ACIFF)](https://complyport.com.cy/news/annual-general-meeting-of-the-association-of-cyprus-international-financial-firms-aciff/) - "The following text is in Greek" Με μεγάλη επιτυχία πραγματοποιήθηκε την Τρίτη, 24 Νοεμβρίου 2020, η Ετήσια Γενική Συνέλευση του ACIFF, στην παρουσία αριθμού υψηλά ιστάμενων στελεχών εταιρειών του χρηματοοικονομικού τομέα. Η φετινή Ετήσια Γενική Συνέλευση πραγματοποιήθηκε ηλεκτρονικώς λόγω της πανδημίας COVID-19 και των σχετικών μέτρων. Κεντρική ομιλήτρια στην εκδήλωση ήταν η Πρόεδρος της Επιτροπής
- [Two Electronic Money Institution (EMI) licenses awarded to clients of  MAP S.Platis by the Central Bank of Cyprus](https://complyport.com.cy/news/two-electronic-money-institution-emi-licenses-awarded-to-clients-of-map-s-platis-by-the-central-bank-of-cyprus/) - MAP S.Platis, the leading European regulatory compliance consulting Group, is delighted to announce that it has concluded successfully the application processes for two Electronic Money Institutions (EMIs) with the Central Bank of Cyprus (CBC) on behalf of its clients, in line with European Union (EU) Directives on payment services and electronic money. “The number of
- [MAP S.Platis is participating in the 1st Cyprus Fintech Summit](https://complyport.com.cy/news/map-s-platis-is-participating-in-the-1st-cyprus-fintech-summit/) - MAP S.Platis is participating in the 1st Cyprus Fintech Summit, taking place virtually on Friday 29 January 2021, at 3:30 pm. Cyprus Fintech Summit is an international summit dedicated to the future of technological innovation in financial services. Top tier speakers from Cyprus and abroad will engage in meaningful discussions about the Cypriot FinTech scene,
- [ESMA launches a Common Supervisory Action with NCAs on MiFID II product governance rules](https://complyport.com.cy/news/esma-launches-a-common-supervisory-action-with-ncas-on-mifid-ii-product-governance-rules/) - The European Securities and Market Authority (ESMA) announced yesterday (1st of February 2021) the launch of the Common Supervisory Action (CSA) in cooperation with National Competent Authorities (NCAs). The key areas of the CSA as per ESMA’s announcement are: how manufacturers ensure that financial products’ costs and charges are compatible with the needs, objectives and
- [Cyprus transposes AMLD V into Cyprus Law and brings into scope providers offering services related to crypto-assets](https://complyport.com.cy/news/cyprus-transposes-amld-v-into-cyprus-law-and-brings-into-scope-providers-offering-services-related-to-crypto-assets/) - After a delay of over a year from the official transposition deadline set by the EU, on the 23rd of February 2021 L.13(I)/2021 was published on the official Gazette of the Government of Cyprus (available in Greek only), which revises the Cyprus AML Law bringing it in line with the EU’s 5th AML Directive.
- [CySEC supervisory priorities 2021. Get prepared with the right partner](https://complyport.com.cy/news/cysec-supervisory-priorities-2021-get-prepared-with-the-right-partner/) - Yesterday, the Cyprus Securities and Exchange Commission (CySEC) has announced its main priorities and supervisory activities for 2021. These have been outlined by CySEC as follows. For Cyprus Investment Firms (CIFs) Continuous monitoring of high risk and medium-high risk CIFs in relation to their regulatory obligations which govern their operations and monitoring of medium-to-low
- [EU amends MIFID II to assist with the impact of COVID-19](https://complyport.com.cy/news/the-european-parliament-and-the-eu-council-published-directive-eu-2021-338-amending-mifid-ii/) - Last month, the European Parliament and the EU Council published Directive (EU) 2021/338, amending MiFID II to help recovery from the COVID-19 pandemic. The Directive is coined by industry circles as the MiFID II ‘Quick-Fix’ Directive. The measures primarily consist of certain amendments to the requirements, relating to product governance, client information and best execution
- [Migrate from CME and Abide to MAP FinTech!](https://complyport.com.cy/news/migrate-from-cme-and-abide-to-map-fintech/) - [DISPLAY_ULTIMATE_SOCIAL_ICONS] MAP FinTech, the award-winning and leading regulatory reporting provider, together with leading UK compliance support firm, Complyport, can help you switch over from CME and Abide FAST, SEAMLESSLY and at NO EXTRA COST, through our fully automated processes, and under the support and guidance of Complyport’s dedicated compliance support team in London! CME has announced last Friday that it shall wind-down
- [Special feature of MAP S.Platis Group in InBusiness Magazine July Issue](https://complyport.com.cy/news/special-feature-of-map-s-platis-group-in-inbusiness-magazine-july-issue/) - Recent presentation of MAP S.Platis Group, in the latest issue of InBusiness Magazine! Read the full article (in Greek) here.
- [MAP S.Platis company presentation published in Gold Magazine, "The Limassol Issue", July 2020!](https://complyport.com.cy/news/map-s-platis-company-presentation-published-in-gold-magazine-the-limassol-issue-july-2020/) - MAP S.Platis recent company presentation in Gold Magazine, “The Limassol Issue”, featured as one of the TOP 300 companies in Limassol! Read the full article here.
- [MAP S.Platis sponsors the 6th International Compliance Forum.](https://complyport.com.cy/news/map-s-platis-sponsors-the-6th-international-compliance-forum/) - MAP S.Platis is attending as a Silver Sponsor at the 6th International Compliance Forum taking place on 24 & 25 September 2020. The International Compliance Forum will welcome a number of highly talented international speakers who will discuss the latest developments and trends in Corporate Governance, and the current challenges facing the Global Compliance and
- [Cyprus: A unique EU funds jurisdiction](https://complyport.com.cy/news/cyprus-a-unique-eu-funds-jurisdiction/) - In the Cyprus Economic, Business & Investment Report 2020, MAP S.Platis Group CEO Demetris Taxitaris provides important insights about the investment funds industry in Cyprus and highlights the main reasons that make Cyprus a unique EU funds jurisdiction. Read the full article here
- [SAP Solutions for MAP S.Platis Group](https://complyport.com.cy/news/sap-solutions-for-map-s-platis-group/) - MAP S.Platis Group has chosen SAP Solutions in a strategic decision to run its entire business on an intelligent cloud ERP software suite. The Group has opted for SAP Business ByDesign, an ideal solution for fast-growing mid-market businesses and SAP Analytics Cloud solution, the top-ranked solution in BARC's The BI Survey 18. The project will
- [EMIR, MiFIR and SFTR Transaction Reporting: Recent Updates](https://complyport.com.cy/news/emir-mifir-and-sftr-transaction-reporting-recent-updates/) - EMIR and SFTR require regulated firms to submit transaction reports to a registered Trade Repository (TR) while MiFIR requires regulated firms to submit transaction reports to their National Competent Authorities (NCAs), either directly or via an Approved Reporting Mechanism (ARM). The importance of data quality for Regulators CySEC, FCA and other EU regulators have incorporated
- [Cyprus: A unique jurisdiction for alternative investment funds.](https://complyport.com.cy/news/cyprus-a-unique-jurisdiction-for-alternative-investment-funds/) - Read our latest article in Forbes (in Greek) and learn more about MAP S.Platis’ fund solutions. Read the full article (in Greek) here
- [COVID-19 (Coronavirus) Pandemic Response in Financial Services](https://complyport.com.cy/news/covid-19-coronavirus-pandemic-response-in-financial-services/) - The World Health Organisation (“WHO”) has now officially classified the COVID-19 outbreak as a Pandemic. This means that there is evidence of uncontrolled spread from human to human in multiple countries within a WHO region and in two or more regions. Cyprus government announced proactive drastic measures in order to protect and inform its citizens
- [COVID-19: MAP S.Platis Group client update](https://complyport.com.cy/news/covid-19-map-s-platis-group-client-update/) - Further to the recent developments and in compliance with the measures taken by the Cyprus Government to prevent the spread of Coronavirus (COVID-19), we would like to reassure you that MAP S.Platis Group has taken all the necessary precautionary measures to mitigate risk and safeguard the health and well-being of all stakeholders – clients, associates
- [Summary of recent EU regulatory developments in response to COVID-19](https://complyport.com.cy/news/summary-of-recent-eu-regulatory-developments-in-response-to-covid-19/) - Ever since the escalation of the COVID-19 outbreak in Europe, the status quo in the EU’s investment services sector and capital markets has dramatically changed. New developments emerge on an almost daily basis, while the industry is experiencing a major turmoil. Below we summarise the most important EU regulatory developments that have occurred in response
- [Suitability Assessment and the Upcoming Supervisory Review](https://complyport.com.cy/news/suitability-assessment-and-the-upcoming-supervisory-review/) - Recently, the European Securities and Markets Authority (ESMA) announced that it is launching a Common Supervisory Action (CSA) with national competent authorities concerning the application of MiFID II suitability rules. The purpose of the CSA is to promote common supervisory approaches throughout the EU. ESMA notes that the suitability assessment is a key requirement for
- [MAP S.Platis Group: Equipped with expertise and knowhow](https://complyport.com.cy/news/map-s-platis-group-equipped-with-expertise-and-knowhow-2/) - In the latest issue of InBusiness, Demetris Taxitaris, CEO of MAP S.Platis Group, outlines Group services and competitive advantages and explains that thanks to the Group's vast regulatory compliance expertise, multi-level knowhow and innovative solution capability, it can support any client needs efficiently and effectively. Demetris also refers to the current challenges facing the economy
- [EMIR & MiFIR Transaction Reporting: Not Just a Mere Reporting Exercise](https://complyport.com.cy/news/emir-mifir-transaction-reporting-not-just-a-mere-reporting-exercise/) - EMIR and MiFIR require regulated entities to submit transaction reports to a registered Trade Repository (TR) and their National Competent Authorities (NCAs), either directly or via an Approved Reporting Mechanism (ARM), respectively. Despite these obligations having been around for some time, several regulated entities are still failing to report accurate information. The importance of data
- [MAP S.Platis features in Gold Magazine April Issue](https://complyport.com.cy/news/mapsplatis-features-in-gold-magazine-april-issue/) - Our article regarding the recent EU regulatory developments in response to COVID-19 (original here), was featured in Gold Magazine April Issue. Read the full Gold Magazine article here.
- [MAP S.Platis, silver sponsor at 5th International Compliance Forum](https://complyport.com.cy/news/map-s-platis-silver-sponsor-at-5th-international-compliance-forum/) - MAP S.Platis will be participating as a silver sponsor at the 5th International Compliance Forum, taking place Friday, 4 October 2019, at the Hilton Park in Nicosia. Demetris Taxitaris, Group General Manager, will be among the keynote speakers presenting “The Danske Bank Paradigm”, a notable case study of anti-money laundering processes failures in the European
- [An overview of SFTR and its reporting obligation and what affected firms should do in order to comply](https://complyport.com.cy/news/an-overview-of-sftr-and-its-reporting-obligation-and-what-affected-firms-should-do-in-order-to-comply/) - In 2016, as a response to the many risks posed by shadow banking, the EU introduced the Securities Financing Transaction Regulation (SFTR), a set of new requirements aimed at improving the transparency of Securities Financing Transactions (SFTs). SFTs provide market participants with the opportunity to access secured funding through the temporary exchange of their collateralised
- [MAP S.Platis joins forces with global firm FTI Consulting](https://complyport.com.cy/news/map-s-platis-joins-forces-with-global-firm-fti-consulting-2/) - MAP S.Platis, the largest independent financial services regulatory advisory firm in South-Eastern Europe and the Middle East, has joined forces with leading global consulting firm, FTI Consulting LLP (‘FTI’), to provide access to world class regulatory advice and support for financial services firms in the region. The venture aims to build on what is an
- [MAP S.Platis Group presentation in the “In Good Company” feature of Gold Magazine](https://complyport.com.cy/news/map-s-platis-group-presentation-in-the-in-good-company-feature-of-gold-magazine/) - Recent presentation of MAP S.Platis Group in the “In Good Company” feature of Gold Magazine, as one of the best working places in Cyprus! Read how a corporate culture of inclusiveness and diversity has led MAP S.Platis Group to success! Thank you Gold Magazine for the invitation and feature of our Group!
- [5th Anti-Money Laundering Directive: Are you getting ready?](https://complyport.com.cy/news/5th-anti-money-laundering-directive-are-you-getting-ready/) - While Europe was still digesting and implementing the 4th Anti-Money Laundering Directive 2015/849, a fresh legislative initiative was drawn up by the European Commission as a response to recent economic and political developments throughout the globe. On the 19th of June 2018, the European Parliament announced the adoption of the Fifth Anti-Money Laundering Directive 2018/843
- [MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019](https://complyport.com.cy/news/map-fintech-wins-best-regtech-reporting-solution-award-finance-magnats-london-summit-2019/) - We are very excited and proud to announce that MAP FinTech was awarded the Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019. Via a multi-stage voting process, industry peers selected MAP FinTech as the leading Regulatory Technology Reporting Provider offering the best Regulatory Technology Reporting solutions. Commenting on the award, Panayiotis Omirou, CEO of MAP FinTech,
- [MAP FinTech Named as One of the 100 Best RegTech Companies in the World for 2020](https://complyport.com.cy/news/mapfintech-named-as-one-of-the-100-best-regtech-companies-in-the-world-for-2020/) - MAP FinTech is thrilled to be named as one of the 100 Best RegTech companies for 2020 by the specialised research firm RegTech Analyst in its third annual RegTech100 list. MAP FinTech made the 2020 list after being voted one of the 100 most innovative RegTech companies in the world from a selection of over 1000 companies. This
- [Vote for MAP S.Platis at the iFX EXPO Asia Awards!](https://complyport.com.cy/news/vote-for-map-s-platis-at-the-ifx-expo-asia-awards/) - We are happy to announce that MAP S.Platis, a leading business advisory Group for the financial services industry in Europe, is nominated for the Best Legal/Compliance Firm category at the iFX EXPO Asia Awards, which will take place 18-20 February in Macao. First round of voting is open until 24 January 2020 to all the registered attendees of the iFX EXPO Asia
- [MAP Innovation at the Next Web Conference 2019](https://complyport.com.cy/news/map-innovation-at-the-next-web-conference-2019/) - Last week, the CEO of MAP Innovation, Monica Ioannidou Polemitis attended The Next Web Conference TNW2019, that was successfully held in Amsterdam, 9 -10 May 2019. The Next Web is one of Europe’s largest annual technology conferences, attended by start-ups, the largest technology companies, futurists and innovation boutiques from all over the world. A great
- [Meet us at the iFX EXPO International 2019 in Limassol Cyprus](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-international-2019-in-limassol-cyprus/) - We are pleased to announce our participation as exhibitors at the iFX EXPO International 2019, in Limassol. We shall be delighted to meet you at one of the largest financial B2B expos in the world, which will be held at Spyros Kyprianou Centre in Limassol on 21 - 23 May 2019. The event is an
- [Memorandum of Understanding (MoU) signed between MAP Innovation and Hippocampus.io](https://complyport.com.cy/news/memorandum-of-understanding-mou-signed-between-map-innovation-and-hippocampus-io/) - A Memorandum of Understanding (MoU) was signed on the 15th of May 2019, between the Cypriot firm MAP Innovation and the Greek firm Hippocampus.io, both specializing in innovation consultancy. MAP Innovation, member of MAP S.Platis Group, is a boutique consultancy dedicated to supporting established companies to deal with disruption, as well as assisting high growth
- [MAP FinTech Breakfast 2019 – Wednesday 5 June 2019, Crowne Plaza Hotel, Limassol Cyprus](https://complyport.com.cy/news/map-fintech-breakfast-2019-wednesday-5-june-2019-crowne-plaza-hotel-limassol-cyprus/) - MAP FinTech Breakfast 2019 titled “Catching Up with CySEC’s and Other Regulators’ Recent Findings on EMIR/MiFIR Transaction Reporting and Best Execution” was successfully organised on Wednesday 5 June 2019, at the Crowne Plaza Hotel, in Limassol. Mrs Demetra Kalogerou, Chairwoman of the Cyprus Securities and Exchange Commission (CySEC), was the Keynote speaker at the event. During her
- [Why should every Financial Firm work with a Specialised Compliance Advisor?](https://complyport.com.cy/news/why-every-financial-firm-should-work-with-a-specialised-compliance-advisor/) - Regulations and compliance requirements are constantly increasing. Regulators expect and demand a higher threshold of compliance. Compliance costs have increased dramatically during the past decade. At the same time companies face a number of business challenges to maintain a profitable course and simultaneously meet regulatory requirements. The new EU legal framework for the provision of
- [MAP-Best Execution Monitoring is now available by MAP Fintech!](https://complyport.com.cy/news/map-best-execution-monitoring-is-now-available-by-map-fintech/) - MAP FinTech, a leading regulatory technology provider in Cyprus, is thrilled to announce the launch of its fully comprehensive and cost efficient regulatory technology solution, MAP-BEST EXECUTION MONITORING, available via the powerful “POLARIS” platform. Pursuant to Article 27 of MiFID II, investment firms should take “all sufficient steps to obtain, when executing an order, the
- [Annual General Meeting of the Association of Cyprus International Investment /Firms (ACIIF)](https://complyport.com.cy/news/annual-general-meeting-of-the-association-of-cyprus-international-investment-firms-aciif/) - More than 130 senior executives of financial services firms as well as representatives of the Ministry of Finance and the Cyprus Securities and Exchange Commission participated to the successful Annual General Meeting of ACIIF, which took place Wednesday, 23 January 2019 in Limassol. Keynote speakers at the event were the Minister of Finance Mr. Harris
- [Annual General Meeting of the Association of Cyprus International Investment Firms (ACIIF)](https://complyport.com.cy/news/annual-general-meeting-of-the-association-of-cyprus-international-investment-firms-aciif-2/) - More than 130 senior executives of financial services firms as well as representatives of the Ministry of Finance and the Cyprus Securities and Exchange Commission participated to the successful Annual General Meeting of ACIIF, which took place Wednesday, 23 January 2019 in Limassol. Keynote speakers at the event were the Minister of Finance Mr. Harris
- [Fifth Anti-Money Laundering Directive: key changes and impact](https://complyport.com.cy/news/fifth-anti-money-laundering-directive-key-changes-and-impact/) - An insightful article by our Director of Compliance Support Services, Alexandros Constantinou, about the key changes and impact of the Fifth Anti-Money Laundering Directive, as recently published in Accountancy Magazine. Read the full article here.
- [Lunch with Gold: Demetris Taxitaris](https://complyport.com.cy/news/lunch-with-gold-demetris-taxitaris/) - An interview of our General Manager, Demetris Taxitaris by John Vickers, recently published in Gold Magazine Feb. Issue. Special thanks to John Vickers for the invitation and publication in Gold Magazine! Read the full article here.
- [MAP S.Platis Group is pleased to welcome Monica Ioannidou Polemitis to its executive team](https://complyport.com.cy/news/map-s-platis-group-is-pleased-to-welcome-monica-ioannidou-polemitis-to-its-executive-team/) - MAP S.Platis Group is pleased to welcome Monica Ioannidou Polemitis to its executive team. Monica will be leading MAP Innovation Ltd, the Group’s specialised innovation advisory firm, as Chief Executive Officer. This appointment is in line with MAP S.Platis Group’s strategy to remain innovative across its spectrum of operations, as well as address the growing
- [MAP FinTech and oneZero announce partnership to collaborate in Research and Development](https://complyport.com.cy/news/map-fintech-and-onezero-announce-partnership-to-collaborate-in-research-and-development/) - MAP FinTech and oneZero ANNOUNCE PARTNERSHIP TO COLLABORATE IN RESEARCH AND DEVELOPMENT FOR INTEGRATION OF THEIR SYSTEMS Partnership will focus on common areas of regulatory reporting relating to EMIR, MIFID II/MIFIR and Best Execution solutions MAP Financial Technologies Limited, (“MAP FinTech”) one of Europe’s leading regulatory technology providers to the financial services industry and oneZero
- [MoU signed between MAP Innovation and BIBA Venture Partners](https://complyport.com.cy/news/memorandum-of-understanding-signed-between-map-innovation-and-biba-venture-partners/) - A Memorandum of Understanding (MoU) was signed on the 10th of April 2019 in Barcelona, between the Cypriot strategic consultancy firm MAP Innovation and the Spanish consultancy firm BIBA Venture Partners. MAP Innovation, member of MAP S.Platis Group, specializes in the provision of strategic consultancy services for the purposes of supporting organizations with the challenges
- [MAP FinTech participates the Global RegTech Summit, 14-16 May in London](https://complyport.com.cy/news/map-fintech-participates-the-global-regtech-summit-14-16-may-in-london/) - We are thrilled to announce that MAP FinTech, one of Europe’s leading regulatory technology providers and member of MAP S.Platis Group, will participate as an exhibitor at the Global RegTech Summit, the world’s largest RegTech event in 2019, taking place 14-16 May in London! We are also delighted to inform you that MAP FinTech has been voted by the
- [EU proposal to regulate crowdfunding and peer-to-peer lending in Europe](https://complyport.com.cy/news/eu-proposal-to-regulate-crowdfunding-and-peer-to-peer-lending-in-europe/) - Crowdfunding is a technology-enabled financial service often used by start-up companies or growing businesses as a way of accessing alternative funds. It is an innovative way of sourcing funding for new projects, businesses or ideas. The main types of crowdfunding include, inter alia, peer-to-peer lending, equity crowdfunding and rewards-based crowdfunding. Despite this important role, European
- [Announcement on conclusion of an agreement with CySEC for the provision of expert services](https://complyport.com.cy/news/announcement-on-conclusion-of-an-agreement-with-cysec-for-the-provision-of-expert-services/) - Agreement with CySEC for the provision of expert services in the conduct of investigations of potential legislation violations by Cypriot Investment Firms.
- [Announcement on the award of a contract for the provision of services to EASO](https://complyport.com.cy/news/announcement-on-the-award-of-a-contract-for-the-provision-of-services-to-easo/) - MAP S.Platis Group is delighted to announce the award of the Contract for the Provision of Interim Services to the European Asylum Seekers Office (EASO) in Cyprus as a result of procurement procedure EASO/2018/642. EASO is an EU Regulatory Agency headquartered in Malta whose mandate is to strengthen EU Member States' practical cooperation on asylum, to
- [MAP FinTech announces RTS 27 & RTS 28 new reporting services](https://complyport.com.cy/news/map-fintech-announces-rts-27-rts-28-new-reporting-services/) - MAP FinTech, a leading regulatory technology provider and member of MAP S.Platis group, is proud to announce the further development of its innovative POLARIS reporting platform, in its effort to continue providing its clients, with an integrated one-stop shop solution that simplifies the way they meet their regulatory reporting obligations. Specifically, in response to the
- [Foundations laid for a successful 2019](https://complyport.com.cy/news/foundations-laid-for-a-successful-2019/) - Recent article by Demetris Taxitaris, General Manager, published in the special edition magazine “ΚΥΠΡΟΣ 2019” in December 2018 (in Greek). Read the full article here
- [MAP S.Platis Group is pleased to welcome Pavlos S. Charalambides to its executive team](https://complyport.com.cy/news/map-s-platis-group-is-pleased-to-welcome-pavlos-s-charalambides-to-its-executive-team/) - MAP S.Platis Group is pleased to welcome Pavlos S. Charalambides to its executive team. Pavlos will be leading MGR Human Resources Ltd, the Group’s specialised human resource advisory practice, as Managing Director. This appointment is in line with MAP S.Platis Group’s aspiration to address the growing human resource needs of local and global organisations and
- [Every financial institution should work with a specialised compliance advisor](https://complyport.com.cy/news/every-financial-institution-work-specialised-compliance-advisor/) - Special thanks to Gold News Cyprus featuring MAP S.Platis in its latest edition. Read the full article
- [SteelEye and MAP FinTech announce partnership to collaborate in Research and Development for Regulatory Reporting](https://complyport.com.cy/news/steeleye-map-fintech-announce-partnership-collaborate-research-development-regulatory-reporting/) - London, 2 May 2018 Partnership will focus on common areas of regulatory reporting relating to EMIR, MIFID II/MIFIR and Best Execution solutions SteelEye, the compliance technology and data analytics firm and MAP Financial Technologies Limited, (“MAP FinTech”) who specialise in regulatory reporting solutions are pleased to announce a research and development
- [The obligations of Cyprus Funds under EMIR](https://complyport.com.cy/news/the-obligations-of-cyprus-funds-under-emir/) - The European Market Infrastructure Regulation (‘EMIR’) No 648/2012, as amended, has entered into force in August 2012 with the objective of increasing the transparency of the derivatives market and reducing the systemic as well as counterparty and operational risk in the derivatives market. EMIR applies to undertakings established in the EU who enter into financial derivative
- [CySEC deadline for submission of requests for authorisation by UK entities wishing to operate from Cyprus](https://complyport.com.cy/news/cysec-deadline-for-submission-of-requests-for-authorisation-by-uk-entities-wishing-to-operate-from-cyprus/) - CySEC announces deadline for the submission of requests for authorisation by UK entities wishing to relocate to Cyprus due to the UK withdrawing from the EU The Cyprus Securities and Exchange Commission (CySEC) has today issued an Announcement notifying market participants and the public that entities wishing to relocate to the Republic of Cyprus, be
- [Blockchain, Cryptocurrency and ICO explained](https://complyport.com.cy/news/blockchain-cryptocurrency-and-ico-explained/) - Blockchain The use of blockchain technology has seen a tremendous growth during the last few years and can be applied in a large variety of sectors (e.g. trade and commerce, healthcare, governance etc.). Potential applications of the blockchain technology can include fund transfers, pledging of collateral, registration of shares, settling trades, voting, and many other
- [Prospects of the Cyprus Funds Industry](https://complyport.com.cy/news/prospects-of-the-cyprus-funds-industry/) - The prospects of Cyprus as a fund industry hub are brighter than ever, albeit there is still way to go. The country has been moving towards the right direction in recent years and lately, within 2018, it has pushed further on certain crucial fronts introducing new fund-related tools and structures in the law, taking critical
- [MAP FinTech Breakfast Briefing 24 October 2017](https://complyport.com.cy/news/map-fintech-breakfast-briefing-24-october-2017/) - EU forthcoming legislation and related requirements on transaction reporting. An overview of EMIR Revised Technical Standards, new EMIR proposal and MiFID II/MiFIR reporting challenges. Event Details Town: Limassol Venue: Crowne Plaza, Promachon Eleftherias 2, Limassol, 4013 Date: Tuesday, 24th October 2017 Time: 08:30 – 11:30 The upcoming EMIR Revised Technical Standards and MiFID II/MiFIR EU regulatory framework impose significant challenges
- [MAP S.Platis at the 3rd International Funds Summit](https://complyport.com.cy/news/map-s-platis-at-the-3rd-international-funds-summit/) - MAP S.Platis has participated successfully at the 3rd International Funds Summit in Limassol 29-31 October 2017. Investment funds and fund managers are a core area of expertise for the Group, our involvement spanning all stages of their life – setup, authorisation process, activation and ongoing support throughout their operational life including regulatory and AML compliance
- [MAP FinTech Breakfast Briefing concluded 24 October 2017 successfully](https://complyport.com.cy/news/map-fintech-breakfast-briefing-concluded-24-october-2017-successfully/) - MAP FinTech Breakfast Briefing on MiFID II/MiFIR and EMIR reporting challenges concluded 24 October 2017 with outstanding success! A big thank you to the organisers, speakers Demetris Taxitaris , Alexandros Constantinou and Stavros Vassiliades and all participants for their contribution. Special thanks to CySEC Chairwoman Ms. Demetra Kalogerou for honouring us with her presence and a remarkable speech! The Breakfast Briefing drew attention
- [MAP FinTech: Tackling Regulatory Challenges with RegTech, The Cyprus FinTech Expo on 8 November 2017](https://complyport.com.cy/news/map-fintech-tackling-regulatory-challenges-regtech-cyprus-fintech-expo-8-november-2017/) - Regulatory Technology (RegTech) has rapidly developed and its popularity has risen sharply during the last few years. What exactly is RegTech and why is it becoming the next big thing? Stavros Vassiliades, CFA, MAP FinTech Operations & Compliance Manager, explains RegTech applications and how they can be used to mitigate regulatory reporting challenges, with particular
- [MAP S.Platis is delighted to participate at the London Summit 2017](https://complyport.com.cy/news/map-s-platis-delighted-participate-london-summit-2017/) - MAP S.Platis is excited to announce that it will attend the London Summit 2017, to be held at Old Billingsgate in London, UK, on 14 and 15 November 2017. We are looking forward to hosting you at our networking blitz table, where you will have the opportunity to learn more about our service offering and,
- [MAP S.Platis supports the #Movember Cyprus awareness campaign](https://complyport.com.cy/news/map-s-platis-supports-movember-cyprus-awareness-campaign/) - The personnel and management of the MAP S.Platis Group participate at the #letitgrow awareness campaign aiming at informing the public about prostate and testicular cancer and other male-specific diseases. In this regard, donations are collected for patient support, medical research and public awareness. ‘Our objective is to contribute to the efforts to inform the public
- [ACIIF AGM - Regulatory Developments involving Cyprus Investment Firms](https://complyport.com.cy/news/aciif-agm-regulatory-developments-involving-cyprus-investment-firms/) - 2018 will be a challenging year for the financial industry due to the upcoming changes in the regulatory framework for Cyprus Investment Firms (CIFs), according to the Chairwoman of the Cyprus Securities and Exchange Commission Mrs. Demetra Kalogerou. Analysing the new requirements of MiFID II and MiFIR during the Cyprus International Investment Firms Association (ACIIF)
- [Season's Greetings from MAP S.Platis](https://complyport.com.cy/news/seasons-greetings-map-s-platis/) - Please be informed that our offices will be closed on the following dates: Monday 25 and Tuesday 26 December 2017 & Monday 1 and Tuesday 2 January 2018
- [Charting Cyprus’ future role in the global financial services sector](https://complyport.com.cy/news/charting-cyprus-future-role-global-financial-services-sector/) - MAP S.Platis has been instrumental in the development of Cyprus as a regional business centre in the financial services field. The country is strategically located between three continents, near the Middle East and is relatively close to ex-CIS countries, including Russia, being at the same time a European Union (EU) and eurozone member under the
- [MAP S.Platis participated at the 5th GO Gaming in Tel Aviv, Israel](https://complyport.com.cy/news/map-s-platis-delighted-participated-5th-go-gaming-international-summit-tel-aviv-israel/) - MAP S.Platis is excited to announce that it attended the 5th GO Gaming International Summit, in Tel Aviv, held at Leonardo City Tower Hotel, on the 8th of December 2016. The firm promoted its services with an exhibition booth, where attendees and other visitors had the opportunity to meet members of its award-winning Financial Services
- [Effectively Migrating Operations to Cyprus](https://complyport.com.cy/news/effectively-migrating-operations-cyprus/) - When conducting business as an international financial institution, the jurisdiction where an institution’s main operations are located is crucial. As such, any internationally active financial institution should go through the process of selecting a suitable jurisdiction for its headquarters and primary place of operation. Depending on each financial institution’s needs, there are plenty of jurisdictions
- [CySEC changes to Investor Compensation Fund](https://complyport.com.cy/news/cysec-changes-to-investor-compensation-fund/) - Consultation Paper (CP2017-02) on the Replacement of the legal framework governing the operation of the Investor Compensation Fund (ICF) commentary The Cyprus Securities and Exchange Commission (CySEC) issued 12 April 2017 a Consultation Paper (CP2017-02) on the Replacement of the legal framework governing the operation of the Investor Compensation Fund (ICF). Brief overview Currently, all
- [Is Cyprus capable of remaining the leading jurisdiction for financial services in EU? Your Global Compliance Consultants’ Perspective](https://complyport.com.cy/news/cyprus-capable-remaining-leading-jurisdiction-financial-services-eu-global-compliance-consultants-perspective/) - On 25 May 2017, K. Treppides & Co and MAP S.Platis will be presenting a two hour event and discussion to address: Is Cyprus capable of remaining the leading jurisdiction for financial services in EU? Your Global Compliance Consultants’ Perspective, at the TRAKASOL Cultural Center, Limassol Marina starting at 09:30am. Addressing this event will be
- [Serving the investors: We support any company that is regulated from A to Z...](https://complyport.com.cy/news/serving-investors-support-company-regulated-z/) - The rapid growth in the number of regulated entities in Cyprus has led to expanding opportunities for firms like MAP S. Platis. The company is a market leader in terms of regulatory compliance services. “We support any company that is regulated from A to Z … our clientele is fairly diversified across the financial sector,”
- [Why choose Cyprus for Investment Funds](https://complyport.com.cy/news/choose-cyprus-investment-funds/) - Cyprus has evolved into a leading investment fund centre, not just in Europe, but globally. The country’s on-going effort to advance its legislative and regulatory regime has resulted in the deployment of excellent fund infrastructure and broad networks of agencies offering financial and professional services. Cyprus’ resolve to remain highly competitive and at the epicenter
- [Giving back to society is important and our priority](https://complyport.com.cy/news/giving-back-society-important-priority/) - Giving back to society is important and our priority, giving life to a human being is the ultimate act of all and priceless... thank you and congratulations Thekla and Monica and all other participants for this initiative... proud!
- [14 Vacancies Announced by MAP S.Platis!](https://complyport.com.cy/news/map_vacancies/) - MAP S.Platis, the largest provider of comprehensive support services to the financial services sector in the region, is expanding its team of professionals, and has announced 14 vacancies to be filled in immediately for their Financial Services Advisory Team in its Limassol and Nicosia, as well as 2 vacancies for a Limassol Based Client. Further
- [Expert Article: European Market Infrastructure Regulation](https://complyport.com.cy/news/expert_article_emir/) - MAP S.Platis Director Alexandros Constantinou explores EMIR and some of the risks and opportunities presented to Forex, CFD and Binary Options Brokers & Market Makers by the new regulation.
- [Expert opinion: Compliance careers in the FX and binary options sector and key skills required to succeed](https://complyport.com.cy/news/expert_opinion_compliance_careers/) - Alexandros Constantinou, MCSI, Head of Compliance & Regulatory Research at MAP S.Platis provides an overview of the regulatory compliance role and how potential candidates can attain the skills required for a promising career in compliance.
- [The MAP S.Platis Team at the 16th MENA Forex Show in Dubai](https://complyport.com.cy/news/map-s-platis-delighted-participate-16th-mena-forex-show-dubai/) - MAP S.Platis is excited to announce that it will attend the 16th MENA Forex Show to be held in Dubai, UAE, on April 7th and 8th. The company will host an exhibition booth at stand no. 1 where attendees and other visitors will have the opportunity to meet members of its award-winning Financial Services Advisory
- [The MAP S.Platis Team at the iFX Expo International 2016, Cyprus](https://complyport.com.cy/news/map-s-platis-team-ifx-expo-international-2016-cyprus/) - On behalf of MAP S.Platis, the leading and most specialised regulatory consulting firm for the financial services sector in the Southern Europe and MENA regions, we would like to inform you that members of our Team will be at the iFX Expo International 2016 in Limassol, on 24-26 May, 2016. To this end, you are
- [What’s your Brexit strategy?](https://complyport.com.cy/news/whats-brexit-strategy/) - Since the Brexit vote, a lot of businesses have been considering increasingly their strategy relating to the matter and the selection of the jurisdiction or jurisdictions to operate from. Uncertainties surrounding the matter remain, such as, whether it will ever happen, timing, steps, the resulting relationship between the UK and the European Union (EU) and
- [The Cyprus EMIR Conference 2013 by MAP S.Platis](https://complyport.com.cy/news/cyprus-emir-conference-2013-map-s-platis/) - The Cyprus EMIR Conference 2013 organized by MAP S.Platis took place on the 30th of November 2013. The conference was attended by more than 200 people, mainly senior-level managers and executives of financial institutions of global reach, as well as people working with ETDs and OTC derivatives, coming from Europe, Russia and the Middle East.
- [MAP S.Platis Team at the London Summit 2016](https://complyport.com.cy/news/map-s-platis-team-at-the-london-summit-2016/) - MAP S.Platis is excited to announce that it will attend the London Summit 2016, to be held at the Brewery on Chiswell Street in London, UK, on 14 and 15 November 2016. The company will host an exhibition booth at stand no. 60 where attendees and other visitors will have the opportunity to meet members of
- [The MAP S.Platis Team at the iFX Expo Asia 2015, Hong Kong](https://complyport.com.cy/news/best_financial_services_consultant_europe_2014lpaif_in_cyprus426/) - Members of the MAP S.Platis Team, the leading and most specialised regulatory consulting firm for financial services companies in the Southern Europe/MENA regions, will be at the iFX Expo Asia 2015 in Hong Kong, on the 27th to 29th of January, 2015. The Expo will take place at Hong Kong Convention and Exhibition Centre,1 Expo Drive, Wanchai, Hong
- [The MAP S.Platis Team at the iFX Expo International 2015, Cyprus](https://complyport.com.cy/news/ifxexpo_international_2015_cyprus/) - On behalf of MAP S.Platis, the leading and most specialised regulatory consulting firm for the financial services sector in the Southern Europe and MENA regions, we would like to inform you that members of our Team will be at the iFX Expo International 2015 at the GrandResort Spa & Hotel in Limassol, on 27-28 May,
- [June 2023 Regulatory roundup](https://complyport.com.cy/news/june-2023-regulatory-roundup/) - [vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID/ MIFIR Amended rules for transparency calculations to start applying on 5 June 2023 On 31 May 2023, ESMA informed stakeholders that
- [July 2023 Regulatory roundup](https://complyport.com.cy/news/july-2023-regulatory-roundup/) - [vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID/ MIFIR ESMA launches Call for Evidence on sustainability in suitability and product governance On 16 June 2023, ESMA launched a Call
- [August 2023 Regulatory roundup](https://complyport.com.cy/news/august-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID / MIFIR ESMA highlights areas for improvement in firms’ disclosure of cost and charges under MIFID On 6 July 2023, ESMA published a Statement on its 2022 Common Supervisory Action (CSA) and on the mystery shopping exercise regarding compliance with disclosure requirements for costs and charges under MIFID II. Overall, firms
- [September 2023 Regulatory roundup](https://complyport.com.cy/news/september-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID / MIFIR ESMA analysis of the cross-border investment activity of firms On 19 July 2023, ESMA and national competent authorities (NCAs) completed an analysis of the cross-border provision of investment services during 2022. The increase in the cross-border provision of financial services has benefits for consumers and firms, as
- [October 2023 Regulatory Roundup](https://complyport.com.cy/news/october-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID ESMA to launch Common Supervisory Action on MiFID II sustainability requirements On 3 October 2023, ESMA announced it will launch a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) on the integration of sustainability in firms’ suitability assessment and product governance processes and procedures in 2024. The goal of
- [November 2023 Regulatory Roundup](https://complyport.com.cy/news/november-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA updates Q&As on MIFID II and MIFIR market structure topics On 13 October 2023, ESMA updated its Q&As on MIFID II and MIFIR market structure topics. ESMA has added two new Q&As in relation to access to CCPs and trading venues (TVs): (i) on the extent
- [December 2023 Regulatory Roundup](https://complyport.com.cy/news/december-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA Analysis on the evolution of EEA share market structure since the application of MiFID II On 30 October 2023, ESMA published an article on the evolution of the European share market structure from 2019 to 2022, following the implementation of MIFID II. Specific focus is given
- [January 2024 Regulatory Roundup](https://complyport.com.cy/news/january-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA discussion paper on MiFID II investor protection topics linked to digitalisation On 14 December 2023, ESMA published a Discussion Paper on the digitalisation of retail investment services and related investor protection considerations. ESMA is seeking stakeholders input by 14 March 2024 on recommendations regarding online disclosures,
- [February 2024 Regulatory Roundup](https://complyport.com.cy/news/february-2024-regulatory-roundup-2/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA and NCAs to coordinate supervisory activities on MIFID II pre-trade controls On 11 January 2024, ESMA launched a Common Supervisory Action (CSA) with National Competent Authorities (NCAs), with the objective of assessing the implementation of pre-trade controls (PTCs) by EU investment firms using algorithmic trading techniques.
- [August 2022 Regulatory Roundup](https://complyport.com.cy/news/august-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR European Commission report on qualification of financial advisors framework On 7 July 2022, the
- [September and October 2022 Regulatory roundup](https://complyport.com.cy/news/september-october-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA updates Q&As on MIFID II and MIFIR transparency On 5 September 2022, ESMA
- [November 2022 Regulatory roundup](https://complyport.com.cy/news/november-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA reminds firms of the impact of inflation in the context of investment services
- [December 2022 Regulatory roundup](https://complyport.com.cy/news/december-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA consults on rules for passporting for investment firms On 17 November 2022, ESMA
- [January 2023 Regulatory roundup](https://complyport.com.cy/news/january-2023-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA promotes clarity to market participants on best execution reporting under MIFID II On
- [February 2023 Regulatory roundup](https://complyport.com.cy/news/february-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MiFID/MiFIR Trading – Market data Delegated Regulation amending RTS on MIFID II tick size regime adopted On 1 February 2023, the European Commission adopted a Delegated Regulation amending the RTS laid down in Delegated Regulation (EU) 2017/588 (RTS 11) as regards the annual application date of the calculation of the
- [March 2023 Regulatory roundup](https://complyport.com.cy/news/march-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS ESMA ESMA warning on Artificial intelligence in securities markets On 1 February 2023, ESMA published its TRV Risk Analysis Report on ‘Artificial intelligence in EU securities markets’ (the ‘Report’). In its Report, ESMA warns that a widespread use of artificial intelligence (AI) comes with risks. In particular, increased uptake may
- [April 2023 Regulatory roundup](https://complyport.com.cy/news/april-2023-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID /MIFIR ESMA updates its guidance on product governance On 27 March 2023, ESMA published its Final Report on Guidelines on MIFID II product governance guidelines. The main amendments introduced to the guidelines concern: the specification of any sustainability-related objectives a product is compatible with; the practice of identifying a target market
- [May 2023 Regulatory roundup](https://complyport.com.cy/news/may-2023-regulatory-roundup/) - [vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]Central Securities Depositary Regulation (CSDR) European Commission adopts Delegated Regulation amending RTS on settlement fails relating to cleared transactions by CCPs On
- [December 2021 Regulatory Roundup](https://complyport.com.cy/news/december-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID II/MiFIR Draft Guidelines and Regulatory Standards on common procedures and methodologies for the Supervisory
- [January 2022 Regulatory Roundup](https://complyport.com.cy/news/january-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA publishes its annual report on waivers and deferrals On 16 December 2021, published
- [February 2022 Regulatory Roundup](https://complyport.com.cy/news/february-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR Delegated Regulation lowering notification of significant net short positions published in the Official Journal
- [March 2022 Regulatory Roundup](https://complyport.com.cy/news/march-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA common supervisory action on MIFID II costs and charges On 8 February 2022,
- [April 2022 Regulatory Roundup](https://complyport.com.cy/news/april-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA finds shortcomings in supervision of cross-border investment activities and issues specific recommendations to
- [May 2022 Regulatory Roundup](https://complyport.com.cy/news/may-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA publishes complementary annual transparency calculations On 8 April 2022, ESMA began to make
- [June 2022 Regulatory Roundup](https://complyport.com.cy/news/june-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA review of MIFID II framework on best execution reports by investment firms On
- [July 2022 Regulatory Roundup](https://complyport.com.cy/news/july-2022-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID/MiFIR ESMA will not publish August SI regime data for non-equity instruments other than bonds
- [March 2021 Regulatory Roundup](https://complyport.com.cy/news/march-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row”][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7442″ img_size=”full” alignment=”center”][vc_column_text]MIFID/MIFIR ESMA second annual report on waivers and deferrals for equity and non-equity instruments under MiFIR On
- [April 2021 Regulatory Roundup](https://complyport.com.cy/news/april-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7737″ img_size=”full”][vc_column_text]MIFID/MIFIR ESMA promotes coordinated action on the suspension of best execution reports under MiFID II
- [May 2021 Regulatory Roundup](https://complyport.com.cy/news/may-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID/MIFIR European Commission adopts Delegated Regulation correcting MiFID II Delegated Regulation On 21 April 2021,
- [June 2021 Regulatory Roundup](https://complyport.com.cy/news/june-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID/MIFIR ESMA publishes final report on the MIFID/MIFIR obligations on market data On 1 June
- [July 2021 Regulatory Roundup](https://complyport.com.cy/news/july-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID/MIFIR ESMA issues an opinion on product intervention measures on “turbos” On 8 June 2021,
- [August 2021 Regulatory Roundup](https://complyport.com.cy/news/august-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID II/MIFIR ESMA publishes data for the systematic internaliser calculations On 30 July 2021, ESMA
- [September 2021 Regulatory Roundup](https://complyport.com.cy/news/september-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MIFID II/MIFIR European Commission call for advice to ESMA on retail investor protection On 2
- [November 2021 Regulatory Roundup](https://complyport.com.cy/news/november-2021-regulatory-roundup/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1617954355677{margin-bottom: 20px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7793″ img_size=”full”][vc_column_text]MiFID II/MiFIR ESMA seeks stakeholder input on shaping advice on retail investor protection On 1
- [February 2021 Regulatory Roundup](https://complyport.com.cy/news/february-2021/) - [vc_section css=”.vc_custom_1612803967443{margin-bottom: 20px !important;padding-top: 3px !important;padding-bottom: 3px !important;}”][vc_row css=”.vc_custom_1612804133844{padding-right: 15px !important;padding-left: 15px !important;}”][vc_column css=”.vc_custom_1612804059908{padding-top: 1px !important;padding-right: 20px !important;padding-bottom: 1px !important;padding-left: 20px !important;background-color: #283a66 !important;}”][vc_column_text] INVESTMENT SERVICES & CAPITAL MARKETS [/vc_column_text][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row”][vc_row css=”.vc_custom_1609006012777{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column][vc_single_image image=”7442″ img_size=”full” alignment=”center”][vc_column_text]MIFID/MIFIR ESMA Public Statement on MIFID II On 13 January 2021, ESMA issued a Public Statement to remind firms
- [February 2024 Regulatory Roundup #2](https://complyport.com.cy/news/february-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA and NCAs to coordinate supervisory activities on MIFID II pre-trade controls On 11 January 2024, ESMA launched a Common Supervisory Action (CSA) with National Competent Authorities (NCAs), with the objective of assessing the implementation of pre-trade controls (PTCs) by EU investment firms using algorithmic trading techniques.
- [Vote for MAP S.Platis at the RegTech Insight Awards Europe 2024!](https://complyport.com.cy/news/vote-for-map-s-platis-at-the-regtech-insight-awards-europe-2024/) - We're thrilled to announce that MAP S.Platis has been shortlisted for the Best Regulatory Consultancy – Europe category at the RegTech Insight Awards Europe 2024! The RegTech Insight Awards Europe recognise both established solution providers and innovative newcomers, seeking to herald and highlight RegTech solutions that throughout the year have successfully improved firms’ ability to
- [New Investment Funds Regulations – UAE](https://complyport.com.cy/news/new-investment-funds-regulations-uae/) - The UAE’s Securities and Commodities Authority (SCA) has issued new regulations that enhance the country’s investment funds legal framework and promote the distribution of foreign funds locally. The Investment Funds Regulations introduce new fund structuring options, including Family Funds and Self-Managed Funds, and permit full foreign ownership of companies carrying out fund management activities. Share
- [EU Parliament approves the first crypto regulation, MiCA](https://complyport.com.cy/news/eu-parliament-approves-the-first-crypto-regulation-mica/) - On Thursday 20th of April 2023, the EU Parliament approved via vote the draft Regulation on Markets in Crypto Assets, known as “MiCA”. MiCA is the first EU legislation for tracing crypto assets transfers. It aims to set standard regulations and establish harmonised rules for crypto assets at the EU level, thereby providing legal certainty
- [Cyprus: Hub for Investment Funds](https://complyport.com.cy/news/cyprus-hub-for-investment-funds/) - In an article featured on Stockwatch, MAP S.Platis Group CEO Demetris Taxitaris, delves into Cyprus' pivotal role as an investment funds hub, highlighting that a robust regulatory framework, the strong and reliable infrastructures and the protection of Cyprus' international image, are essential factors in attracting substantial foreign investments and strengthen the country’s prime position as
- [March 2024 Regulatory Roundup](https://complyport.com.cy/news/march-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA clarifies certain best execution reporting requirements under MIFID II On 13 February 2024, issued a Public Statement providing market participants with clarity concerning their reporting requirements under RTS28, pending full application of the new rules under MIFID II. ESMA expects National Competent Authorities (NCAs) not to prioritise supervisory
- [Crypto-assets and their risks for financial stability](https://complyport.com.cy/news/crypto-assets-and-their-risks-for-financial-stability/) - In the last few weeks with the ongoing saga of FTX’s sudden bankruptcy and the ripple effects on the entire crypto markets people reasonably wonder whether the shocks will extend beyond the crypto sphere, to traditional financial systems with catastrophic effects to the real economy. Predating the bankruptcy, ESMA issued a paper titled “Crypto-assets and
- [Interview of George Markides, Manager, Compliance Support Department, in Stockwatch](https://complyport.com.cy/news/interview-of-george-markides-manager-compliance-support-department-in-stockwatch/) - George Markides, Manager, Compliance Support Department, provided his insights in Stockwatch. He discussed among others the crypto-assets ecosystem, its risks for investors and the financial stability, as well as the EU’s proposed regulatory framework for regulation of crypto-assets, and how it is expected to mitigate the risks posed by crypto-assets. Read the full interview here.
- [Virtual Assets and Related Activities Regulations (VARA) – Dubai](https://complyport.com.cy/news/virtual-assets-and-related-activities-regulations-vara-dubai/) - The Dubai Virtual Assets Regulatory Authority (VARA) has finally issued its highly anticipated Virtual Assets and Related Activities Regulations of 2023. This set of new rules is closely aligned with Article 5 of the Dubai’s Virtual Assets Law, a regulation that was designed, among others, to promote Dubai as a regional and international hub for
- [All you need to know about the new EU Crowdfunding Regulation](https://complyport.com.cy/news/all-you-need-to-know-about-the-new-eu-crowdfunding-regulation/) - On 5 October 2020, the European Parliament adopted the final text for a “Regulation on European Crowdfunding Service Providers (ECSPs) for Business” (Regulation 2020/1503 or the “Regulation”). The Regulation will come into effect on 10 November 2021. Generally speaking, it aims to help crowdfunding services function smoothly in the single EU market and foster cross-border
- [The EU’s Whistleblowers Directive](https://complyport.com.cy/news/the-eus-whistleblowers-directive/) - The EU considers that unreported breaches to EU laws in one member state, with lax protections for whistleblowers, due to the cross-border nature of such laws can have a detrimental effect to the proper functioning of the EU as a whole. As such on the 26th of November 2019 Directive (EU) 2019/1937 on the protection of persons who
- [The European Supervisory Authorities (ESAs) call for improvements in product descriptions on PRIIPs – KIDs](https://complyport.com.cy/news/the-european-supervisory-authorities-esas-call-for-improvements-in-product-descriptions-on-priips-kids/) - On 10 May 2022 the European Securities and Markets Authority (ESMA) published on its website the Joint ESA Supervisory Statement on expectations regarding the “What is this product?” section of the key information document (KID) for packaged retail and insurance-based investment products. Summary of key issues raised: For the section “Type of PRIIP”: PRIIP manufacturers
- [EU Commission adopts delegated and implementing acts developed pursuant to EMIR REFIT](https://complyport.com.cy/news/eu-commission-adopts-delegated-and-implementing-acts-developed-pursuant-to-emir-refit/) - Pursuant to Regulation EU 2019/834 (EMIR REFIT) that empowered ESMA to develop implementing and regulatory technical standards relating to the reporting framework under EMIR, the European Commission adopted the following acts on the 10th of June the following: COMMISSION DELEGATED REGULATION (EU) /... supplementing Regulation (EU) No 648/2012 of the European Parliament and of
- [Cyprus can be the jurisdiction of choice for EMI/PI licenses](https://complyport.com.cy/news/cyprus-can-be-the-jurisdiction-of-choice-for-emi-pi-licenses/) - In light of the recent Payment Institution (PI) licence secured by MAP S.Platis from the Central Bank of Cyprus on behalf of one of its esteemed clients, MAP S.Platis Group CEO Demetris Taxitaris shared his insights in an exclusive interview with CBN News, discussing among others the growing interest in EMI/PI licenses in Cyprus and
- [Market Abuse and CFD Brokers: Are you doing enough?](https://complyport.com.cy/news/market-abuse-and-cfd-brokers-are-you-doing-enough/) - The new Market Abuse Regulation (MAR) came into effect in July 2016. In its new iteration, MAR has significantly extended its scope and now captures financial instruments traded on all types of European trading venues and financial products (such as OTC and on-exchange derivatives) whose price or value is referenced to said financial instruments. Moreover,
- [AML/CFT: Do you adequately monitor your customers’ transactions?](https://complyport.com.cy/news/aml-cft-do-you-adequately-monitor-your-customers-transactions/) - Over the past few years, transaction monitoring with regard to anti-money laundering (AML) and counter terrorist financing (CFT) has become essential. In October 2019, the three main European Supervisory Authorities (ESAs) published their 2nd Joint Opinion on the risks faced by the EU’s financial sector as a result of money laundering (ML) and terrorist financing
- [Is the DIY of EMIR REFIT a Costly Detour?](https://complyport.com.cy/news/is-the-diy-of-emir-refit-a-costly-detour/) - In the dynamic realm of financial regulations, compliance with standards like the European Market Infrastructure Regulation (EMIR) remains paramount for businesses. The forthcoming EMIR REFIT Reporting introduces substantial changes aimed at aligning reporting frameworks with international standards set by IOSCO-CPMI. These changes include increased data granularity, new fields, and expanded reconciliation requirements. However, navigating these
- [EU/UK EMIR REFIT: Your Increased Data Quality Reconciliation Requirement](https://complyport.com.cy/news/eu-uk-emir-refit-your-increased-data-quality-reconciliation-requirement/) - Partner up with MAP FinTech today to overcome the challenges! With the deadlines approaching for the implementation of the changes to EMIR reporting in the EU (April 29, 2024) and the UK (September 30, 2024), it is crucial to understand these new requirements fully. Based on the new EU and UK standards, there has been an increased data quality reconciliation
- [EU/UK EMIR REFIT: A Significant Increase to the Number of Reportable Fields](https://complyport.com.cy/news/eu-uk-emir-refit-a-significant-increase-to-the-number-of-reportable-fields/) - Partner Up with MAP FinTech to Overcome Your Challenges With deadlines approaching for implementing the new EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, 2024), it is crucial to fully understand these new requirements and what they entail. Based on these new standards, there has been a significant expansion
- [Navigating the Challenges and Risks of Complying with CRS and FATCA Reporting Obligations](https://complyport.com.cy/news/navigating-the-challenges-and-risks-of-complying-with-crs-and-fatca-reporting-obligations/) - The objective of the Foreign Account Tax Compliance Act (FATCA) is to enhance tax compliance among US citizens through a comprehensive set of regulations. This legislation mandates foreign financial institutions to determine if their clients are “US persons” and provide the US Internal Revenue Service (IRS) with information on their financial accounts. Non-compliance with these regulations may
- [The Digital Epidemic: Ransomware Demystified](https://complyport.com.cy/news/the-digital-epidemic-ransomware-demystified/) - During the past few weeks, Cyprus has fallen victim to a series of ransomware attacks with incidents involving universities such as the University of Cyprus and Open University and the government’s Department of Land Registry and Surveying. Similarly, many other local private organisations have suffered from similar ransomware attacks. Considering these instances of cybercrime, it
- [Unique Product Identifier: Modalities and Technicalities](https://complyport.com.cy/news/unique-product-identifier-modalities-and-technicalities/) - In our previous blog post we briefly mentioned when a UPI will be necessary to comply with the EU EMIR-REFIT. Here we will show you how to generate or retrieve a UPI from the ANNA-DSB. This article goes beyond EU EMIR – REFIT as the same modalities presented below can be applied to all jurisdictions that have
- [UPI: A new data element for OTC derivatives reporting](https://complyport.com.cy/news/upi-a-new-data-element-for-otc-derivatives-reporting/) - One of the many changes that EU’s EMIR REFIT usher in is the UPI, or Unique Product Identifier. The UPI will be deployed across many jurisdictions including, but not limited to, Australia, Singapore, Europe (the EU and the UK) as well as the USA. The road towards a globally endorsed UPI The UPI was introduced
- [EU/UK EMIR REFIT’s Transition Period: Updating the outstanding derivatives to conform with the revised reporting requirements](https://complyport.com.cy/news/eu-uk-emir-refits-transition-period-updating-the-outstanding-derivatives-to-conform-with-the-revised-reporting-requirements/) - Partner up with MAP FinTech today to overcome this challenge. As the deadlines for implementing EMIR reporting changes approach in the EU (April 29, 2024) and the UK (September 30, 2024), it’s imperative to understand the intricacies of these new requirements. From the reporting start date onwards, all reports submitted by the Reporting Counterparties and
- [How will the new EMIR REFIT reporting requirements impact the EU and the UK markets?](https://complyport.com.cy/news/how-will-the-new-emir-refit-reporting-requirements-impact-the-eu-and-the-uk-markets/) - In a recent article published by FinTech Global, George Markides, Senior Manager of the Compliance Support Department at MAP FinTech, highlights key aspects of the new EMIR REFIT reporting regime and how it will impact the EU and UK markets. The rules come into effect on April 29, 2024, in Europe and September 30, 2024, in the UK. According
- [Partner up with MAP FinTech today to overcome this challenge](https://complyport.com.cy/news/partner-up-with-map-fintech-today-to-overcome-this-challenge/) - Partner up with MAP FinTech today to overcome this challenge. As the deadlines for implementing EMIR reporting changes approach in the EU (April 29, 2024) and the UK (September 30, 2024), it’s imperative to understand the intricacies of these new requirements. From the reporting start date onwards, all reports submitted by the Reporting Counterparties and
- [CySEC’s Supervisory Priorities for the year 2024](https://complyport.com.cy/news/cysecs-supervisory-priorities-for-the-year-2024/) - The Cyprus Securities and Exchange Commission (CySEC) has announced its supervisory priorities for the year 2024 within the fields of investment services and asset management. The key areas of focus are: Investment Services Effective organisational arrangements (governance, compliance, internal audit, safeguarding of clients’ assets); Information to clients, marketing communications, onboarding processes, client categorisation, appropriateness and
- [April 2024 Regulatory Roundup](https://complyport.com.cy/news/april-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes the results of the annual transparency calculations for equity and equity-like instruments The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has on March 1, 2024, published the results of the annual transparency calculations for equity and equity-like instruments, which
- [Aligning MiFID II Matched Principal Trading Requirements to the Prudential Regulatory Framework for Investment Firms](https://complyport.com.cy/news/aligning-mifid-ii-matched-principal-trading-requirements-to-the-prudential-regulatory-framework-for-investment-firms/) - By Panayiotis Antoniou, CEO, MAP Risk Management Services Ltd (MAP RMS) MiFID II introduced the definition of 'matched principal trading' as transactions where the facilitator never faces market risk, concluding at a break-even point after disclosed fees. Pre-MiFID II, such firms could operate with a €125,000 initial capital requirement, later increased to €750,000 following the
- [MAP FinTech Webinar – In anticipation of the EU EMIR REFIT launch](https://complyport.com.cy/news/map-fintech-webinar-in-anticipation-of-the-eu-emir-refit-launch/) - MAP FinTech recently held a highly informative webinar to prepare reporting entities for the upcoming EU EMIR REFIT go-live date. The team emphasised the need for reporting entities to provide Trade Repositories (TRs) with the LEI and contact email for Financial Counterparties (FCs) when reporting on a delegation basis. One of the key insights shared
- [The European Union is set to outlaw decentralised mixers and compel cryptocurrency firms to closely monitor users, dealing a significant blow to the anonymity offered by decentralized finance (DeFi)](https://complyport.com.cy/news/the-european-union-is-set-to-outlaw-decentralised-mixers-and-compel-cryptocurrency-firms-to-closely-monitor-users-dealing-a-significant-blow-to-the-anonymity-offered-by-decentralized-finance-defi/) - By Kyriakos Christofidis Assistant Director, Complyport A cryptocurrency mixer enhances transaction privacy by pooling and mixing funds from multiple users, making it difficult to trace the original source of the cryptocurrency. Users deposit funds, which are then mixed with others' and withdrawn, obscuring the transaction history. However, while mixers enhance privacy, they can also be
- [From EBA Guidelines to DORA: Building a Robust Cybersecurity & Resilience Framework in the Financial Services Sector](https://complyport.com.cy/news/from-eba-guidelines-to-dora-building-a-robust-cybersecurity-resilience-framework-in-the-financial-services-sector/) - By Pantelis Angelides CEO, Quadprime From the EBA Guidelines on ICT and security risk management to the recent Digital Operational Resilience Act (DORA), European bodies are shaping a robust framework to combat ICT threats. This article delves into the significance of DORA as a legally binding regulation that enhances cybersecurity measures for financial institutions and
- [The Road Towards Digital Resilience: Where Does Cyprus Stand in Relation to DORA Regulation?](https://complyport.com.cy/news/the-road-towards-digital-resilience-where-does-cyprus-stand-in-relation-to-dora-regulation/) - By Demetris Taxitaris CEO, MAP S.Platis In today’s article published in InBusinessNews, MAP S.Platis Group CEO Demetris Taxitaris provides key insights about DORA regulation (Digital Operational Resilience Act), discussing, among others, the significance of this new regulation in supporting firms to ensure strong operational and digital resilience, as well as the readiness of Cyprus regulated
- [Dubai Financial Services Authority (DFSA) undertakes inaugural crisis simulation exercise for authorised firms in collaboration with Control Risks Group](https://complyport.com.cy/news/dubai-financial-services-authority-dfsa-undertakes-inaugural-crisis-simulation-exercise-for-authorised-firms-in-collaboration-with-control-risks-group/) - By Kyriakos Christofidis Assistant Director, Complyport On 25 May 2023, the Dubai Financial Services Authority (DFSA) engaged Control Risks Group, a global risk and strategic consulting firm specialising in political, security and integrity risk, in the preparation and execution of an inaugural crisis simulation exercise for 17 of its DFSA-authorised firms. The purpose of this
- [Unique Product Identifier: Crypto-asset identifiers](https://complyport.com.cy/news/unique-product-identifier-crypto-assets/) - This article discusses the unique challenges of generating Unique Product Identifiers (UPIs) specifically for derivatives on crypto-assets. Building on previous discussions about the UPI and the technical process of generating these identifiers, the article highlights the adoption of standards by ANNA-DSB. It points out that crypto-assets pose a unique challenge due to their lack of
- [May 2024 Regulatory Roundup](https://complyport.com.cy/news/may-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA 2023 report on quality and use of data On 11 April 2024, ESMA published its fourth report on the quality and use of data. The report aims to provide transparency on how the data collected under different regulations is used systematically by authorities in the EU,
- [A step, not a leap: The key changes brought about by the AIFMD 2.0](https://complyport.com.cy/news/a-step-not-a-leap-the-key-changes-brought-about-by-the-aifmd-2-0/) - By Athos Myrianthous Executive Director, MAP Fund Management Services (MAP FMS) On 26 March 2024, a revised version of the Alternative Investment Fund Manager Directive (AIFMD), colloquially known as AIFMD 2.0, was published in the Official Journal of the European Union. While not a total makeover, this new iteration of the AIFMD represents a significant
- [MAP S.Platis Group Wins Best Regulatory Consultancy – Europe at 2024 RegTech Insight Europe Awards](https://complyport.com.cy/news/map-s-platis-group-wins-best-regulatory-consultancy-europe-at-2024-regtech-insight-europe-awards/) - We are thrilled to announce that MAP S.Platis Group has been awarded the Best Regulatory Consultancy – Europe at the 2024 RegTech Insight Europe Awards. The RegTech Insight Europe Awards celebrate both established solution providers and innovative newcomers who have excelled in helping financial services firms worldwide navigate the increasingly complex and evolving regulatory landscape.
- [Additional instruments captured by EU MiFIR reporting, divergence from UK MiFIR requirements](https://complyport.com.cy/news/additional-instruments-captured-by-eu-mifir-reporting-divergence-from-uk-mifir-requirements/) - The EU and UK regulatory regimes have begun to diverge post-Brexit. With the implementation of Regulation 2024/791 amending MiFIR, the EU has expanded the range of instruments that fall under its reporting obligations, effective from 28 March 2024. The key addition is the inclusion of this paragraph to Article 26 of EU MiFIR that establishes
- [June 2024 Regulatory Roundup](https://complyport.com.cy/news/june-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes data on markets and securities in the EEA On 16 May 2024, ESMA published the Statistics on Securities and Markets (ESSM) Report, with the objective of increasing access to data of public interest. The report provides details about how securities markets in the European Economic Area
- [Review of Investment Firms’ Prudential Framework: EBA Discussion Paper 2024/01](https://complyport.com.cy/news/review-of-investment-firms-prudential-framework-eba-discussion-paper-2024-01/) - The EBA and ESMA have issued a discussion paper assessing the prudential framework for investment firms, three years after the implementation of the IFR/IFD regime. The paper identifies strengths and weaknesses in the current framework and proposes improvements. Key areas of focus include categorisation of investment firms, conditions for small and non-interconnected firms, fixed overhead
- [MAP S.Platis Honours Students for Outstanding Academic Performance at Pascal School](https://complyport.com.cy/news/map-s-platis-honours-students-for-outstanding-academic-performance-at-pascal-school/) - For yet another year, MAP S.Platis proudly recognised and rewarded exceptional academic achievements at Pascal School in Limassol. This year, we presented an award to Theofanis Orfanou, a student who demonstrated exceptional academic performance in Mathematics throughout the school year. At MAP S.Platis Group, we are dedicated to supporting Cypriot youth and fostering a culture
- [Analysing the New Directive on Payment Services & Electronic Money Services in the Internal Market (PSD3)](https://complyport.com.cy/news/analysing-the-new-directive-on-payment-services-electronic-money-services-in-the-internal-market-psd3/) - By Herodotos Michael Senior Manager, Authorisations and Regulatory Business Development The European Union (EU) has proposed a transformative directive to modernize the regulatory framework for payment services and electronic money within its Internal Market. This directive, which amends Directive 98/26/EC and repeals Directives 2015/2366/EU and 2009/110/EC, is a response to the dynamic changes in digital
- [Understanding the New EU Criteria for Classifying Cyber Threats under DORA](https://complyport.com.cy/news/understanding-the-new-eu-criteria-for-classifying-cyber-threats-under-dora/) - By Pantelis Angelides CEO, Quadprime The European Commission has introduced new Regulatory Technical Standards (RTS) to supplement the DORA Regulation, aimed at classifying ICT-related incidents and cyber threats within the EU financial sector. The RTS provides criteria for determining major incidents and significant cyber threats, streamlining incident reporting obligations for Financial Entities (FEs) across Member States. Unlike
- [The European Council Approves the Corporate Sustainability Due Diligence Directive (CSDDD3)](https://complyport.com.cy/news/the-european-council-approves-the-corporate-sustainability-due-diligence-directive-csddd3/) - By Kyriakos Christofidis Associate Director, Complyport The recently approved Corporate Sustainability Due Diligence Directive (CSDD3) is a significant step towards enhancing corporate accountability and sustainability. This directive aims to impose strict obligations on large companies to mitigate any adverse impacts on human rights and the environment, encompassing not only their operations but also those of
- [July 2024 Regulatory Roundup](https://complyport.com.cy/news/july-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission consults on draft Delegated Regulation as regards OTC derivatives identifying reference data under MIFIR On 12 June 2024, the European Commission published for consultation a draft Delegated Regulation supplementing MIFIR as regards OTC derivatives identifying reference data to be used for the purposes of the
- [DORA: A Practical Guide for Financial Institutions and ICT Service Providers](https://complyport.com.cy/news/dora-a-practical-guide-for-financial-institutions-and-ict-service-providers/) - The Digital Operational Resilience Act (DORA), effective in January 2025, mandates stricter cybersecurity measures aimed at enhancing the operational resilience of financial institutions and ICT service providers by establishing a unified approach to managing ICT risks. As we near the effective date, we’ve put together a comprehensive guide to help financial institutions and ICT service
- [Demetris Taxitaris: Global markets, geopolitical events, and potential impact on Cyprus](https://complyport.com.cy/news/demetris-taxitaris-global-markets-geopolitical-events-and-potential-impact-on-cyprus/) - MAP S.Platis CEO, Demetris Taxitaris, shares his insights on global markets, current geopolitical events and their potential impact on Cyprus in today's article published by Cyprus Business News. Read more
- [Have you missed the Article 60 deadline of MiCA?](https://complyport.com.cy/news/have-you-missed-the-article-60-deadline-of-mica/) - By Kyriakos Christofidis Associate Director, Complyport Article 60 of MiCA focuses on the authorisation and notification procedures for financial entities wishing to provide crypto-asset services. The said article was designed to ease the process for existing authorised/registered CASPs and outlines the steps to take once MiCA takes full effect. Key Provisions of Article 60: Authorisation
- [Enhancing Sustainable Investments: Insights from ESMA's Opinion](https://complyport.com.cy/news/enhancing-sustainable-investments-insights-from-esmas-opinion/) - By Panayiotis Antoniou, CEO, MAP Risk Management Services Ltd (MAP RMS) This article discusses the latest ESMA Opinion on Sustainable Investments, which presents a comprehensive vision for guiding investors toward sustainable investment options. It explores the key recommendations and objectives outlined by ESMA, aimed at enhancing the effectiveness and transparency of sustainable investments. The ESMA’s
- [Long-Awaited EU AML/CFT Reforms Are Now Official](https://complyport.com.cy/news/long-awaited-eu-aml-cft-reforms-are-now-official/) - By Thekla Nikolaou Manager, Compliance Support Department On June 19, 2024, the European Union officially published a groundbreaking package of rules, marking a significant milestone in its fight against money laundering and the financing of terrorism. This comprehensive regulatory framework aims to enhance the effectiveness and consistency of anti-money laundering (AML) and counter-terrorism financing (CFT)
- [Marketing Under the Microscope: Key Insights from ESMA's Latest Common Supervisory Action & Mystery Shopping Exercise](https://complyport.com.cy/news/marketing-under-the-microscope-key-insights-from-esmas-latest-common-supervisory-action-mystery-shopping-exercise/) - By Thekla Nikolaou Manager, Compliance Support Department With the regulatory framework constantly evolving and becoming more restrictive, staying compliant is a persistent challenge. In a move aimed at bolstering investor protection across the EU, the European Securities and Markets Authority's (ESMA) released this May a report on the 2023 Common Supervisory Action (CSA) and Mystery
- [MAP S.Platis 20th Anniversary Promotion<br>CIF authorisations - 40% discount for the first 20 clients](https://complyport.com.cy/news/map-s-platis-20th-anniversary-promotioncif-authorisations-40-discount-for-the-first-20-clients/) - MAP S.Platis celebrates 20 years of supporting financial services firms with their governance, risk and regulatory compliance needs. During this time, we have successfully helped well over 1,000 financial services firms with their EU authorisations as well as their ongoing comprehensive regulatory and compliance advice and support needs. With this impeccable track record and our
- [Insights from the MAP FinTech Webinar “Lessons for UK EMIR REFIT from EU REFIT rollout”](https://complyport.com.cy/news/insights-from-the-map-fintech-webinar-lessons-for-uk-emir-refit-from-eu-refit-rollout/) - As the UK prepares for the launch of the EMIR REFIT on September 30th, MAP FinTech hosted an informative webinar featuring key industry experts. The focus was on lessons learned from the EU EMIR REFIT rollout earlier this year and how these can be applied to ensure a smooth transition in the UK. The webinar
- [September/October 2024 Regulatory Roundup](https://complyport.com.cy/news/september-october-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA announces next steps for the selection of Consolidated Tape Providers On 30 September 2024, publishing additional details on the selection of Consolidated Tapes Providers (CTPs) for bonds and for shares and Exchange-Traded Funds (ETFs). ESMA will launch the selection procedure for the CTP for bonds on
- [MiFID II and MiFIR Review: Key Changes and Implications](https://complyport.com.cy/news/mifid-ii-and-mifir-review-key-changes-and-implications/) - The European Union (EU) is undergoing significant regulatory changes in its financial markets with the recent review of the Markets in Financial Instruments Directive (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR). These frameworks are pivotal in improving market transparency, investor protection, and efficiency across European financial markets. The current review introduces new
- [Updates to Remuneration Requirements for EU Investment Firms](https://complyport.com.cy/news/updates-to-remuneration-requirements-for-eu-investment-firms/) - By Panayiotis Antoniou, CEO, MAP Risk Management Services Ltd (MAP RMS) This article discusses the updated remuneration requirements for EU investment firms under the Investment Firm Directive (IFD). Implemented in Cyprus through Law 165(I)/2021, these rules establish key principles for creating transparent, risk-conscious, and gender-neutral remuneration policies. CIFs must ensure that their policies promote effective risk
- [EBA’s 2024 Risk Assessment Report](https://complyport.com.cy/news/a-close-look-at-the-ebas-2024-risk-assessment-report/) - By Panagiotis Vassiliades Deputy CEO, MAP Risk Management Services Ltd (MAP RMS) The July 2024 Risk Assessment Report (RAR) from the European Banking Authority (EBA) provides an in-depth analysis of the key risks and challenges impacting banks in the European Union (EU) and European Economic Area (EEA). It offers critical insights into the sector's current landscape
- [Navigating the EBA Travel Rule Guidelines for Crypto Assets Service Providers](https://complyport.com.cy/news/navigating-the-eba-travel-rule-guidelines-for-crypto-assets-service-providers/) - By Athos Myrianthous Executive Director, MAP Fund Management Services (MAP FMS) __________________________________________________________________________________ Origin of the Travel Rule The ‘Travel Rule’ has its origins in wire transfers. The Financial Action Task Force (FATF) revised its Recommendation 16 in 2012 to ensure that adequate information on the payer and payee accompanies any transfer, therefore increasing transparency in financial
- [CySEC’s New Remote Onboarding Policy: A Game-Changer](https://complyport.com.cy/news/cysecs-new-remote-onboarding-policy-a-game-changer/) - By Thekla Nikolaou Manager, Compliance Support Department In today’s rapidly evolving digital landscape, the way regulated entities interact with and onboard clients is undergoing significant transformation. The latest Policy Statement (PS-01-2024) issued by the Cyprus Securities and Exchange Commission (CySEC) is a perfect example of this revolution. This policy fundamentally changes how regulated entities can
- [CySEC Now Accepting CASPs Applications for preliminary assessment Under MiCAR](https://complyport.com.cy/news/cysec-now-accepting-casps-applications-for-preliminary-assessment-under-micar/) - CySEC has announced today that it is now accepting preliminary applications and notifications from Crypto-Asset Service Providers (CASPs) under the Markets in Crypto-Assets Regulation (MiCAR). This preliminary phase, which runs until 30 December 2024, aims to facilitate a smooth transition for entities seeking to align with MiCAR compliance requirements. It allows CySEC-authorised entities and new
- [November 2024 Regulatory Roundup](https://complyport.com.cy/news/november-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA updates its Q&A on MIFID II On 11 October 2024, ESMA updated the following Q&A on MIFID II Secondary markets: Lot sizes and position limits(2304) ESMA updates guidance under MIFIR Review On 16 October 2024, ESMA published: updates to the Q&As on transparency and market structure
- [MiCA and Investor Protection: A Comprehensive Framework](https://complyport.com.cy/news/mica-and-investor-protection-a-comprehensive-framework/) - The Markets in Crypto-Assets Regulation (MiCA), adopted by the European Union (EU), is a comprehensive legislative framework to regulate the fast-growing crypto-asset market, enhancing investor protection and promoting market transparency. By setting clear guidelines for transparency, security, and information disclosure, MiCA aims to create a safer environment for EU investors. It supports the growth of
- [October 2021 Regulatory Roundup](https://complyport.com.cy/news/october-2021-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MiFID II/MiFIR ESMA consults on proposals for a review of the MIFID II best execution reporting regime On 24 September 2021, ESMA launched a consultation on proposals for improvements to the MiFID II framework on best execution reports. These proposals aim at ensuring effective and consistent regulation and supervision and
- [Risk Management Services for Funds & Fund Managers: Navigating Growth, ESG Compliance & Regulatory Complexity in Cyprus](https://complyport.com.cy/news/risk-management-services-for-funds-fund-managers-navigating-growth-esg-compliance-regulatory-complexity-in-cyprus/) - As Cyprus’ alternative investment sector continues to grow, reaching €11.1 billion in assets under management in 2024, fund managers face a challenging risk landscape and several regulatory uncertainties. With evolving legislation, geopolitical developments, market volatility, and increased demand for regulatory and ESG compliance, Cyprus-based Alternative Investment Funds (AIFs) and their managers (AIFMs) need robust strategies
- [Meet us at the iFX EXPO International 2024](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-international-2024/) - We are excited to participate once again in the iFX EXPO International 2024, the annual highlight for the financial services sector, taking place from 18-20 June 2024 at the City of Dreams Mediterranean Integrated Resort in Limassol.
- [Μeet us at the iFX EXPO Dubai 2025](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-dubai-2025/) - We are thrilled to kick off 2025 by participating in the iFX EXPO Dubai, the largest financial expo in the MENA region! The event will take place from 14 to 16 January at the Dubai World Trade Centre, Za'abeel Hall 6. Visit us at booth 110 Stop by our booth to meet MAP S.Platis team
- [January 2025 Regulatory Roundup](https://complyport.com.cy/news/january-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR (and MAR) ESMA consults on Technical Advice on Listing Act implications On 12 December 2024, ESMA launched a consultation to gather feedback following changes to the Market Abuse Regulation (MAR) and Market in Financial Instruments Directive II (MIFID II) introduced by the Listing Act. Regarding MAR, ESMA
- [ESMA Consultation Paper – Review of RTS 22 on transaction data reporting under Art. 26 and RTS 24 on order book data to be maintained under Art. 25 of MiFIR](https://complyport.com.cy/news/esma-consultation-paper-review-of-rts-22-on-transaction-data-reporting-under-art-26-and-rts-24-on-order-book-data-to-be-maintained-under-art-25-of-mifir/) - The blog post discusses proposed amendments to the MiFIR transaction reporting regime by the European Securities and Markets Authority (ESMA) as part of the ongoing regulatory divergence between the EU and the UK. These changes include the addition of 48 new data points to better align MiFIR with other reporting frameworks like EMIR Refit, the
- [FCA Discussion Paper – Improving the UK transaction reporting regime](https://complyport.com.cy/news/fca-discussion-paper-improving-the-uk-transaction-reporting-regime-2/) - The blog post discusses recent proposals by the UK Financial Conduct Authority (FCA) to amend the MiFIR transaction reporting regime in light of the UK's regulatory divergence from the EU post-Brexit. Key proposed changes include expanding reporting obligations to UK AIFMs and UCITS management companies offering certain services, introducing new identifiers for securities linked to
- [February 2025 Regulatory Roundup](https://complyport.com.cy/news/february-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Start of Designated Publishing Entity (DPE) regime on 3 February and end of publication of Systematic Internalisers data On 24 January 2025, ESMA published an announcement to remind market participants that the new regime for the reporting of Over the Counter (OTC) transactions for post-trade transparency purposes
- [August 2024 Regulatory Roundup](https://complyport.com.cy/news/august-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR MIFIR review: ESMA launches new consultations On 10 July 2024, ESMA published a new package of public consultations with the objective of increasing transparency and system resilience in financial markets, reducing reporting burden and promoting convergence in the supervisory approach. This package includes: Amendments to rules on the liquidity
- [December 2024 Regulatory Roundup](https://complyport.com.cy/news/december-2024-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Public hearing on ESMA consultations on amendments to RTS on transaction data reporting and order book data under the MIFIR Review On 3 October 2024, ESMA launched two consultations on the review of regulatory technical standards (RTS) on transaction data reporting and order book data under MIFIR
- [Last Minute Tips before DORA’s Implementation](https://complyport.com.cy/news/last-minute-tips-before-doras-implementation/) - The Digital Operational Resilience Act (DORA), a landmark regulation focusing on resilience in the financial sector, will come into full effect on January 17, 2025. The Central Bank of Cyprus (CBC) has reminded all licensed financial entities of the approaching implementation deadline. This follows an announcement from the European Supervisory Authorities (ESA), emphasizing the importance
- [FCA Discussion Paper – Improving the UK transaction reporting regime](https://complyport.com.cy/news/fca-discussion-paper-improving-the-uk-transaction-reporting-regime/) - The blog post discusses recent proposals by the UK Financial Conduct Authority (FCA) to amend the MiFIR transaction reporting regime in light of the UK's regulatory divergence from the EU post-Brexit. Key proposed changes include expanding reporting obligations to UK AIFMs and UCITS management companies offering certain services, introducing new identifiers for securities linked to
- [CySEC CASP Authorisation Applications under MiCAR](https://complyport.com.cy/news/cysec-casp-authorisation-applications-under-micar/) - By Athos Myrianthous Before the implementation of the Markets in Crypto-Assets Regulation (MiCAR), Crypto-Asset Service Providers (CASPs) in Cyprus were registered and operated pursuant to the local CASP regime, ‘Prevention and Suppression of Money Laundering and Terrorist Financing Laws 2007-2021’. On the 17th of October 2024, the Cyprus Securities and Exchange Commission (CySEC) announced that
- [Virtual Power Purchase Agreements – EMIR (EU/UK)](https://complyport.com.cy/news/virtual-power-purchase-agreements-emir-eu-uk/) - As the global focus shifts toward reducing carbon emissions and transitioning to renewable energy sources, Virtual Power Purchase Agreements (VPPAs) or Financial Power Purchase Agreements (FPPAs) have emerged as key mechanisms for companies aiming to meet sustainability targets and manage energy price volatility. Our latest blog post explores these instruments, their regulatory reporting obligations, and
- [Sustainability in Focus: Key Insights from ESMA’s Upcoming Common Supervisory Action](https://complyport.com.cy/news/sustainability-in-focus-key-insights-from-esmas-upcoming-common-supervisory-action/) - The European Securities and Markets Authority (ESMA), in collaboration with National Competent Authorities (NCAs), initiated a Common Supervisory Action (CSA) targeting the integration of sustainability within investment firms’ suitability assessments and product governance processes. This initiative underscores the evolving regulatory landscape and the importance of embedding sustainability into investment services. Scope and Objectives of
- [EMIR 3 - Initial Margin requirements.](https://complyport.com.cy/news/emir-3-initial-margin-requirements/) - EMIR 3 (EU Regulation 2024/2987) introduces substantial reforms to the regulatory framework for OTC derivatives, focusing strongly on clearing and risk mitigation. While much of the discussion has centered on the requirement for EEA counterparties to open and actively use accounts with EEA Clearing Houses, an equally important yet less highlighted development is the new
- [Crypto assets: An overview of transaction reporting obligations under securities laws](https://complyport.com.cy/news/crypto-assets-an-overview-of-transaction-reporting-obligations-under-securities-laws/) - As crypto assets become more integrated into traditional financial markets, regulatory bodies are introducing stricter reporting requirements for firms trading digital assets. In our latest blog, we break down: ✔ Key crypto concepts: Blockchain, tokenisation, and digital assets ✔ Global regulatory frameworks across the US, EU, UK & beyond ✔ MiFIR & EMIR reporting obligations
- [March 2025 Regulatory Roundup](https://complyport.com.cy/news/march-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission consultation extending procedural rules for penalties imposed on data reporting service providers to consolidated tape providers under MiFIR On 6 February 2025, the European Commission launched a consultation on a draft Delegated Regulation amending Commission Delegated Regulation (EU) 2022/803 by specifying rules of procedure for
- [April 2025 Regulatory Roundup](https://complyport.com.cy/news/april-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Preparing for the Consolidated Tape Provider for bonds – ESMA clarifies some aspects On 2 April 2025, ESMA clarified some aspects of the activities of the Consolidated Tape Provider (CTP) for bonds. ESMA provided clarification on: the timing of the entry into force and application of the
- [May 2025 Regulatory Roundup](https://complyport.com.cy/news/may-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes technical advice on research provisions under MIFID Delegated Directive On 8 April 2025, ESMA published a final report setting out its technical advice to the European Commission on the amendments to the research provisions in the context of the Listing Act legislative package. The Listing
- [Canada's Revised Trade Repositories and Derivatives Data Reporting Rules](https://complyport.com.cy/news/canadas-revised-trade-repositories-and-derivatives-data-reporting-rules/) - Following global efforts led by CPMI and IOSCO to standardise OTC derivatives reporting through the Critical Data Elements (CDE) framework, Canada will implement its version of the CDE from July 25, 2025, as announced by the Canadian Securities Administrators (CSA). Key changes in the revised Canadian reporting rules include: Reporting Format Additional Validations Position-Level Reporting
- [Meet us at the iFX EXPO International 2025](https://complyport.com.cy/news/meet-us-at-the-ifx-expo-international-2025/) - We are thrilled to announce our participation in the upcoming iFX EXPO International 2025, taking place from June 17–19, 2025, at the City of Dreams Mediterranean Integrated Resort in Limassol, Cyprus.
- [June 2025 Regulatory Roundup](https://complyport.com.cy/news/june-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Consolidated Tape Providers brought into scope of ESMA rules for data reporting service providers (DRSP) fines and fees On 7 May 2025, the European Commission adopted delegated regulations amending the rules for data reporting service providers (DRSP) fines and fees to include consolidated tape providers (CTPs) in
- [MAP S.Platis sponsors the 11th International Compliance Forum](https://complyport.com.cy/news/map-s-platis-sponsors-the-11th-international-compliance-forum/) - We’re thrilled to announce that MAP S.Platis will be a silver sponsor of the 11th International Compliance Forum 2025, the premier gathering for regulatory compliance professionals and businesses. The forum will take place on Thursday, 22 May 2025, at the Parklane Resort & Spa in Limassol, Cyprus. This year’s forum will focus on how digital technologies
- [Article in Philenews: Innovation as a Strategic Advantage](https://complyport.com.cy/news/article-in-philenews-innovation-as-a-strategic-advantage/) - In today’s environment of exponential technological growth and increasingly complex regulatory frameworks, especially within the EU, compliance, regulatory technology, and resilience services are no longer optional. At MAP S.Platis, innovation is not an abstract concept, but a strategic choice with tangible applications. Our latest proof of this vision is COMPDEFAI by Quadprime: a pioneering, all-in-one
- [Streamlining EU’s EMIR – MiFIR – SFTR reporting - ESMA call for evidence](https://complyport.com.cy/news/streamlining-eus-emir-mifir-sftr-reporting-esma-call-for-evidence/) - On 23 June 2025, ESMA opened a call for evidence that may bring major changes to transaction reporting across the EU. The initiative explores ways to simplify the EMIR, MiFIR, and SFTR reporting regimes — including options like removing overlaps and introducing a single, consolidated “report once” model. While these proposals aim to ease compliance
- [July 2025 Regulatory Roundup](https://complyport.com.cy/news/july-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission adopts technical standards for the development of consolidated tapes On 12 June 2025, the European Commission adopted technical standards for the development of consolidated tapes. The creation of consolidated tapes, and the removal of obstacles to the development of consolidated tapes, was a key action
- [Updated EU List of High Risk Third Countries – June 2025](https://complyport.com.cy/news/updated-eu-list-of-high-risk-third-countries-june-2025/) - On 10 June 2025, the European Commission adopted a Delegated Regulation updating the EU list of high‑risk third countries, identifying jurisdictions with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. This update reflects the latest developments from the Financial Action Task Force (FATF) and aligns the EU’s approach with evolving global
- [CySEC Adopts ESMA Guidelines Under MiCA – Key Regulatory Updates for Crypto-Asset Service Providers (CASPs)](https://complyport.com.cy/news/cysec-adopts-esma-guidelines-under-mica-key-regulatory-updates-for-crypto-asset-service-providers-casps/) - On 20 June 2025, the Cyprus Securities and Exchange Commission (CySEC) issued Circular C713, announcing the adoption of three important sets of ESMA Guidelines under the Markets in Crypto-Assets Regulation (MiCA). These developments are crucial for Crypto-Asset Service Providers (CASPs) authorised under MiCA. Guidelines on Transfer Services for Crypto-Assets CySEC has adopted the ESMA
- [August 2025 Regulatory Roundup](https://complyport.com.cy/news/august-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA identifies future and potential data contributors for the equity CTP On 10 July 2025, ESMA published the list of data contributors to the equity Consolidated Tape Provider (CTP), based on the transaction reporting data collected. The list also includes trading venues that can choose to transmit
- [A New Chapter Begins: MAP S.Platis Joins Forces to Form ComplyMAP Group](https://complyport.com.cy/news/a-new-chapter-begins-map-s-platis-joins-forces-to-form-complymap-group/) - We are proud to announce the launch of ComplyMAP Group, a bold new brand bringing together the strengths of Complyport, MAP S.Platis, MAP FinTech, Quadprime, MAP RMS and MAPiTek under one united identity. As part of the integration Quadprime, MAP RMS, and MAPiTek are now incorporated into Complyport, enhancing Complyport’s global service proposition in operational
- [CySEC Adopts ESMA Guidelines on Crypto-Assets Classification](https://complyport.com.cy/news/cysec-adopts-esma-guidelines-on-crypto-assets-classification/) - The Cyprus Securities and Exchange Commission (CySEC) has issued Circular C715, announcing the adoption of ESMA’s Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments, under the Markets in Crypto-Assets Regulation (MiCA). These Guidelines, issued by ESMA on 19 March 2025, aim to create a consistent and harmonised approach across
- [MAP S.Platis recognised for “22 Years of Excellence in Financial Services Consulting – Europe 2025” by Global Banking & Finance Review](https://complyport.com.cy/news/map-s-platis-recognised-for-22-years-of-excellence-in-financial-services-consulting-europe-2025-by-global-banking-finance-review/) - We are proud to announce that MAP S.Platis has been recognised with the “22 Years of Excellence in Financial Services Consulting – Europe 2025” award at the 2025 Global Banking & Finance Awards. This esteemed recognition celebrates more than two decades of unwavering commitment to excellence, innovation, and trusted expertise in financial services consulting across
- [The FX Swaps conundrum for multi-jurisdictional firms](https://complyport.com.cy/news/the-fx-swaps-conundrum-for-multi-jurisdictional-firms/) - In 2024 and 2025, key financial centers including the EU, UK, Australia, Singapore, and Canada implemented the Critical Data Elements (CDE) standards for OTC derivatives reporting, following IOSCO’s global push for harmonisation. Although market participants anticipated a unified approach — especially for widely traded instruments like physically settled FX Swaps — firms operating across multiple
- [EBA Opinion on the interplay between PSD2 and MiCA in relation to CASPs that transact EMTs](https://complyport.com.cy/news/eba-opinion-on-the-interplay-between-psd2-and-mica-in-relation-to-casps-that-transact-emts-2/) - On 10 June 2025, the European Banking Authority (EBA) issued an Opinion (No Action letter) clarifying the interplay between Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA) and Directive (EU) 2015/2366 on Payment Services in the internal market (PSD2), in relation to Crypto-Asset Service Providers (CASPs) that transact with Electronic Money Tokens (EMTs). Brief
- [ESMA updates guidelines on cloud outsourcing in line with DORA](https://complyport.com.cy/news/esma-updates-guidelines-on-cloud-outsourcing-in-line-with-dora-2/) - On 11 July 2025, the European Securities and Markets Authority (ESMA) published its Final Report updating the Guidelines on outsourcing to cloud service providers (CSPs), to align with the Digital Operational Resilience Act (DORA), which came into effect on 17 January 2025. The Impact of DORA on Cloud Outsourcing The previous 2020 guidelines (referred to
- [Finance Magnates article: EU reporting rules, an unnecessary duplication and burden for firms, ESMA consulted to streamline rules](https://complyport.com.cy/news/finance-magnates-article-eu-reporting-rules-an-unnecessary-duplication-and-burden-for-firms-esma-consulted-to-streamline-rules-2/) - Reporting obligations under EMIR, MiFIR, and SFTR have become increasingly complex and costly, often requiring the same trade to be submitted multiple times through different formats and channels, burdening especially small firms and occasional traders. ESMA’s June 2025 consultation aims to address these inefficiencies and simplify financial reporting across the EU. MAP FinTech is proud
- [A Leader in Global Compliance and RegTech](https://complyport.com.cy/news/a-leader-in-global-compliance-and-regtech/) - Complyport, MAP S.Platis, Quadprime, MAP Risk Management Services, MAPiTek and MAP FinTech Merge to Create Global AI-powered RegTech Powerhouse under UK-based ComplyMAP Group London, 4 September 2025 – A new era in global regulatory compliance and RegTech begins with the formation of London-based ComplyMAP Group, a consolidated powerhouse uniting Complyport, MAP S.Platis, MAP
- [ESMA publishes guidelines on knowledge and competence of staff providing information on crypto-assets](https://complyport.com.cy/news/esma-publishes-guidelines-on-knowledge-and-competence-of-staff-providing-information-on-crypto-assets-2/) - On 11 July 2025, the European Securities and Markets Authority (ESMA) published guidelines outlining the criteria for assessing the knowledge and competence of staff at crypto-asset service providers (CASPs), who provide information or advice under the Markets in Crypto-Assets Regulation (MiCA). The guidelines provide clarity on the minimum level of knowledge and competence required of
- [European Commission adopts delegated regulation requiring a review of countries that may pose a threat to the EU financial system](https://complyport.com.cy/news/european-commission-adopts-delegated-regulation-requiring-a-review-of-countries-that-may-pose-a-threat-to-the-eu-financial-system-2/) - On 8 July 2025, the European Commission adopted a Delegated Regulation that introduces a review clause requiring an independent assessment of countries that may pose a threat to the EU financial system. The regulation is set to enter into force on 10 September 2025, twenty days after its publication in the Official Journal of the
- [FCA Market Watch 84 – Key Takeaways for Firms](https://complyport.com.cy/news/fca-market-watch-84-key-takeaways-for-firms/) - The FCA’s latest Market Watch 84 reviews how firms have adapted one year after the UK EMIR Refit came into force. While the regulator notes broad progress in transitioning to the updated reporting regime, it highlights ongoing gaps in data quality, governance, and oversight, particularly around reliance on third-party reporting providers and the treatment of
- [September/October 2025 Regulatory Roundup](https://complyport.com.cy/news/september-october-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission draft delegated regulation on providing market data, what constitutes a liquid market for equity instruments, and PTRR disclosures under MIFIR On 8 August 2025, the European Commission published a draft delegated regulation amending Delegated Regulation 2017/567 as regards the obligation to provide market data on
- [Cyprus Updates its Investment Services Law to Transpose the Revised MiFID II Directive](https://complyport.com.cy/news/cyprus-updates-its-investment-services-law-to-transpose-the-revised-mifid-ii-directive/) - On 17 October 2025, Law 183(I)/2025 was published in the Official Gazette of the Republic of Cyprus, amending the Investment Services and Activities and Regulated Markets Law of 2017. The Law transposes Directive (EU) 2024/790 into national legislation, amending provisions of MiFID II (Directive 2014/65/EU). Key Amendments Introduced The amendments introduce a clear prohibition on
- [November 2025 Regulatory Roundup](https://complyport.com.cy/news/november-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Publication of the first single volume cap data On 7 October 2025, ESMA announced that it would publish on 9 October at 18:00h the first results for the “single” volume cap mechanism (VCM). The new “single” VCM limits at 7% the trading volume under the reference price
- [Cyprus Strengthens Sanctions Enforcement with New Legislative Package](https://complyport.com.cy/news/cyprus-strengthens-sanctions-enforcement-with-new-legislative-package/) - On 25 July 2025, three new legislations were published in the Official Gazette of the Republic of Cyprus, introducing a comprehensive framework for the implementation and enforcement of Restrictive Measures and Sanctions in Cyprus. The new legislative package, includes the following laws: The Protection of Persons Reporting Breaches of Union and National Law (Amending) Law
- [From Reporting to Resilience: Why RegTech is evolving beyond the rulebook.](https://complyport.com.cy/news/from-reporting-to-resilience-why-regtech-is-evolving-beyond-the-rulebook/) - In a recent article published in Finance Magnates, Christodoulos Mouskos, Head of Operations at MAP FinTech, highlights how regulatory reporting is shifting from a compliance-only task to a strategic driver of operational resilience and data integrity. With evolving regulations like EMIR REFIT, DORA, MAS and ASIC rewrites, and GDPR, firms must move beyond legacy systems
- [December 2025 Regulatory Roundup](https://complyport.com.cy/news/december-2025-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR No changes for Data Reporting Services Providers following ESMA’s 2025 assessment of derogation criteria On 19 November 2025, ESMA finalised its annual assessment of the derogation criteria for Data Reporting Services Providers (DRSPs), based on data from the 2024 calendar year. ESMA is responsible for the authorisation
- [January 2026 Regulatory Roundup](https://complyport.com.cy/news/january-2026-regulatory-roundup/) - INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA launches selection of Consolidated Tape Provider for OTC derivatives On 5 January 2026, ESMA launched the first selection procedure for the Consolidated Tape Provider (CTP) for over the counter (OTC) derivatives. Entities interested to apply are encouraged to register and submit their requests to participate in the

## Pages

- [Home](https://complyport.com.cy/) - Complyport EU (formerly MAP S. Platis) - GRC Consulting and RegTech Solutions Helping businesses navigate complex regulatory landscapes with expert guidance and innovative technology solutions. Speak to an Expert Explore Solutions EU Licensing Compliance Consulting Business & Deals Advisory Regulatory Technology (RegTech) Cybersecurity & Operational Resilience Capital Adequacy & Risk Management Internal Audit Investment Funds Support KYC/AML as a Service (KaaS)
- [REGULATORY ROUND UP](https://complyport.com.cy/regulatory-round-up/) - Monthly REGULATORY ROUNDUP Monthly newsletter on major regulatory and legislative developments in the EU and Cypriot financial services sector Below you can browse the various issues of the periodical ‘Regulatory Roundup’ published by Complyport, the leading and most specialised consultancy firm for financial services companies in the region.The Complyport Regulatory Roundup aims to provide its
- [Insights & Articles](https://complyport.com.cy/insights-articles/) - Search Search July 10, 2026 Regulatory Update July 2026 Regulatory Roundup Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Delegated Regulation on Read more > July 6, 2026 Regulatory Update Complyport to Participate as Gold Sponsor of the Digital Assets and the Future of Finance Summit 2026 Complyport is pleased to
- [Privacy Policy](https://complyport.com.cy/privacy-policy/) - Privacy Policy The ComplyMAP Group and each ComplyMAP Group Entity (as defined below) are committed to protecting individuals’ personal data in line with the requirements of applicable law. ComplyMAP Group’s commitment applies to all individuals whose personal data it may process.“Personal Data” means any information relating to an identified or identifiable natural person. For the
- [Cookies Policy](https://complyport.com.cy/cookies-policy/) - Cookies Policy This is the Complyport Tech (EU) LImited Cookie Policy which describes the cookies used on Complyport Tech’s website: https://www.complyport.tech. We use cookies to help personalise your use of our sites. A cookie is a small piece of information which is sent to your computer’s hard drive by the web server so that the website can remember who you
- [Insights & Articles](https://complyport.com.cy/insights-articles-2/) - Filter By: Sector Categories Month July 2026 Regulatory Roundup July 10, 2026 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 Read More » Complyport to Participate as Gold Sponsor of the Digital Assets
- [Savvas Petrou Business Card](https://complyport.com.cy/savvas-petrou-business-card/) - Savvas Petrou Manager, Cybersecurity & Operational Resilience Speak to an Expert Let’s Connect We are here to help with your compliance and technology needs. Email (CY) Phone (UK) Phone Mobile Website Why choose Complyport? Extensive Regulatory ExpertiseWith over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring
- [Pantelis Angelides Business Card](https://complyport.com.cy/pantelis-angelides-business-card/) - Pantelis Angelides Managing Director, Cybersecurity & Operational Resilience Speak to an Expert Let’s Connect We are here to help with your compliance and technology needs. Email (CY) Phone (UK) Phone Website Linkedin Why choose Complyport? Extensive Regulatory ExpertiseWith over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance,
- [About Us](https://complyport.com.cy/about-us/) - Who We Are Speak to an Expert The EU operations of Complyport, formerly known as MAP S.Platis, serve as Complyport’s regulatory and financial services consulting arm in Europe and form part of the ComplyMAP Group, a global powerhouse in RegTech and Governance, Risk, and Compliance. (GRC)With over 25 years of experience, Complyport brings together former
- [Awards](https://complyport.com.cy/awards/) - Awards Speak to an Expert Company Awards The EU operations of Complyport, formerly known as MAP S.Platis, have been internationally recognised and consistently awarded as a leading financial services advisory and consultancy firm in Europe. Since our landmark success in 2008 in bringing the retail Forex business under EU regulation via Cyprus, the firm has continued to set industry
- [Alexandros Constantinou Business Card](https://complyport.com.cy/alexandros-constantinou-business-card/) - Alexandros Constantinou Senior Managing Director Speak to an Expert Let’s Connect We are here to help with your compliance and technology needs. Email Phone Mobile Website Linkedin Why choose Complyport? Extensive Regulatory ExpertiseWith over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead
- [Ellie Anaiti Business Card](https://complyport.com.cy/ellie-anaiti-business-card/) - Ellie Anaiti Manager, Compliance Department Speak to an Expert Let’s Connect We are here to help with your compliance and technology needs. Email Phone Website Linkedin Why choose Complyport? Extensive Regulatory ExpertiseWith over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of
- [Neophytos Neophytou Business Cards](https://complyport.com.cy/neophytos-neophytou-business-card/) - Neophytos Neophytou Head of Authorisations Speak to an Expert Let’s Connect We are here to help with your compliance and technology needs. Email Phone Website Linkedin Why choose Complyport? Extensive Regulatory ExpertiseWith over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of
- [Mediation Services](https://complyport.com.cy/eu-services/mediation-services/) - Mediation Services Speak to an Expert Mediation Services Our certified and qualified Mediators can enable you resolve efficiently any type of commercial dispute, through the process of mediation. Mediation is a form of an alternative dispute resolution (ADR) to solve a conflict. Mediation pre-supposes the voluntary participation of the relevant parties. It is a procedure, in which an intermediary without adjudicatory powers
- [Blockchain, Cryptocurrency, Tokenization and ICO services](https://complyport.com.cy/eu-services/blockchain-cryptocurrency-tokenization-and-ico-services/) - Blockchain, Cryptocurrency, Tokenization and ICO services Speak to an Expert Blockchain, Cryptocurrency, Tokenization and ICO services Licensing, consulting and support services Blockchain The use of blockchain technology has seen a tremendous growth during the last few years and can be applied in a large variety of sectors (e.g. trade and commerce, healthcare, governance etc.). Potential
- [GDPR audits and compliance consulting](https://complyport.com.cy/eu-services/fsa/gdpr-audits-and-compliance-consulting/) - GDPR audits and compliance consulting Speak to an Expert GDPR audits and compliance consulting Our data protection and privacy services are at reach to support your efforts to protect critical data assets, respond to risks and make compliance with the General Data Protection Regulation (GDPR) an opportunity to optimise the power of data while at
- [IT Audit](https://complyport.com.cy/eu-services/fsa/it-audit/) - IT Audit Speak to an Expert IT Audit Auditing of IT systems enable organisations to address Information Technology challenges, improve the governance of IT organisation and meet stakeholders’ expectations or compliance and assurance responsibilities in the context of IT. We follow the best international practices and all our audit work contains the important control domains
- [SOC 2 Compliance](https://complyport.com.cy/eu-services/fsa/soc-2-compliance/) - SOC 2 Compliance Speak to an Expert SOC 2 Compliance Service Organization Control (SOC) Reports are designed to build confidence and trust in service organizations processes and controls, not just for clients and regulators, but also for other key market stakeholders. These reports are essential in demonstrating the effectiveness of controls related to security, availability,
- [Vulnerability Assessment Services (VAS)](https://complyport.com.cy/eu-services/fsa/vulnerability-assessment-services-vas/) - Vulnerability Assessment Services (VAS) Speak to an Expert Vulnerability Assessment Services (VAS) Embark on a journey to fortify your digital defences with our premier Vulnerability Assessment Services (VAS). We adeptly employ advanced tools and keen insights to explore every facet of your company’s systems, both internal and external. From software configurations to hardware, we leave
- [Penetration Testing](https://complyport.com.cy/eu-services/fsa/penetration-testing/) - Penetration Testing Speak to an Expert Penetration Testing Services (pTS) Penetration testing is the assessment of the security of a system(s) against different types of attacks performed by an authorised security expert with the aim to expose its security weaknesses.Our Penetration Testing Services (PTS) simulate the tactics and techniques of real world attackers to identify and validate exploitable pathways. Our
- [Crisis Communication Services](https://complyport.com.cy/eu-services/fsa/crisis-communication-services/) - Crisis Communication Services Speak to an Expert Crisis Communication Services Bad news travels fast and in today’s 24-hour media environment it is vital to be prepared and be the trusted source of information about the situation rather than leaks and conjecture via the internet and social networks.A robust crisis media strategy is key to being
- [Crisis Management Services](https://complyport.com.cy/eu-services/fsa/crisis-management-services/) - Crisis Management Services Speak to an Expert Crisis Management Services Be Better Prepared For, Respond To And Recover From Those Events That You Never Wished For.The increasing frequency and intensity of natural and man made disasters and crises poses a major threat to long-term strategic objectives, prospects of growth and cost reduction of many organisations
- [Business Continuity Management](https://complyport.com.cy/eu-services/fsa/business-continuity-management/) - Business Continuity Management Speak to an Expert Business Continuity Management “…In Preparing For Battle, I Have Always Found That Plans Are Useless But Planning Is Indispensable.”DWIGHT D. EISENHOWER Business interruptions are more common today as organisations are exposed to an increasing number of internal and external threats. Business continuity planning is the process which build the
- [Disaster Recovery Planning](https://complyport.com.cy/eu-services/fsa/disaster-recovery-planning/) - Disaster Recovery Planning Speak to an Expert Disaster Recovery Planning A well thought and tested disaster recovery (DR) plan should is the “life line” of the availability of the critical data vis a vis the continuity of the business of any organisation. The robustness of the disaster recovery plan may determine how much data your organisation
- [Incident Response](https://complyport.com.cy/eu-services/fsa/incident-response/) - Incident Response Speak to an Expert Incident Response Organisations may not be able to avoid security incidents but they can avoid the aftermath through an effective Incident Response Programme. Cyber risks and cyber-crime threaten an organisation beyond the incident itself. Reputation and stakeholders’ digital trust will be always at stake.A sound incident response plan will
- [Operational Resilience](https://complyport.com.cy/eu-services/fsa/operational-resilience/) - Operational Resilience Speak to an Expert Operational Resilience In today’s dynamic business environment, operational resilience is vital for organizations to withstand and rapidly recover from disruptive events. Operational resilience goes beyond traditional risk management and focuses on ensuring that critical business services can continue during and after a disruption. At Quadprime, we specialize in enhancing
- [Capacity Building](https://complyport.com.cy/eu-services/fsa/capacity-building/) - Capacity Building Speak to an Expert Capacity Building We support organisations to develop and strengthen the necessary resources, skills, processes, mechanisms and their abilities to protect their assets and respond to cyber incidents and crises. In a digital and physical challenging operating environment we help you transform security in order to maintain your growth agenda,
- [Cybersecurity Programme Management](https://complyport.com.cy/eu-services/fsa/cybersecurity-programme-management/) - Cybersecurity Programme Management Speak to an Expert Cybersecurity Programme Management We optimise your Cybersecurity programme, facilitate your decision making and help you make the maximum out of your security investments. In this context we help you set up and optimise: What we offer Cybersecurity Strategy And GovernanceAddress the most persistent security challenges without loosing
- [Security Risk Assessments](https://complyport.com.cy/eu-services/fsa/security-risk-assessments/) - Security Risk Assessments Speak to an Expert Security Risk Assessments With our integrated capabilities and our unparalleled approach, we provide security risk assessments mitigate and remediate operational, physical, cyber and compliance risks and issues. we can support you We can help you introduce a security risk management program and support you in: Setting up the governance,
- [Information Security Management Systems (ISO 27001)](https://complyport.com.cy/eu-services/fsa/information-security-management-systems-iso-27001/) - ISO 27001 – Information Security Management Systems Speak to an Expert ISO 27001 – Information Security Management Systems ISO 27001 is the world’s most renowned international standard for establishing and operating an Information Security Management System (ISMS), crucial for safeguarding your information assets. This standard provides a systematic approach to managing sensitive company information, ensuring
- [NIS 2 Directive Compliance Consulting](https://complyport.com.cy/eu-services/fsa/nis-2-directive-compliance-consulting/) - NIS 2 Directive Compliance Consulting Speak to an Expert What is NIS 2? The NIS 2 Directive (2022/2555) is the EU’s updated cybersecurity law, replacing the original NIS Directive. It sets a higher baseline for security across critical and important sectors to better protect against growing cyber threats. Key changes include: Leadership is legally responsible for compliance
- [DORA Compliance Services](https://complyport.com.cy/eu-services/dora-compliance-services/) - DORA Compliance Services Speak to an Expert DORA Compliance Services In today’s world of increased digitalisation and interconnectivity the financial sector is at greater risk of information and communication technology (ICT) disruptions, including potentially catastrophic cyber threats. The Digital Operational Resilience Act (DORA) is a legislative framework aimed at enhancing the security of network and ICT systems
- [Cybersecurity & Operational Resilience](https://complyport.com.cy/eu-services/cybersecurity-and-operational-resilience/) - Cybersecurity & Operational Resilience Speak to an Expert Cybersecurity & Operational Resilience Financial institutions are increasingly reliant on digital systems and Information Communication Technologies (ICT) as part of their services’ toolkit. Similarly, cyber risk is evolving bringing with it serious ramifications to institutions, their clients, and the financial system as a whole. Complyport recognises our clients’
- [Internal Audit](https://complyport.com.cy/eu-services/fsa/internal-audit/) - Internal Audit Speak to an Expert Internal Audit Complyport has become a provider of choice when it comes to the provision of Internal Audit services. Investment firms, payment and electronic money institutions and other regulated firms outsource their Internal Audit function to us, whereby, in our capacity as a ‘control function’ we act as these regulated
- [Investment Funds Support](https://complyport.com.cy/eu-services/fsa/investment-funds-support/) - Investment Funds Support Speak to an Expert Investment Funds Support Following the enactment of the Open-Ended Undertakings for Collective Investment (UCI) and the Alternative Investment Funds (AIF) Laws as amended, Cyprus became one of the most cost-effective and advantageous jurisdictions for the establishment of investment funds, offering great opportunities for fund managers to structure and grow their business in
- [Financial Forensics](https://complyport.com.cy/eu-services/fsa/financial-forensics/) - Financial Forensics Speak to an Expert Financial Forensics Given the heavy public and regulatory scrutiny that the financial services sector is under in today’s turbulent and complex business environment, Complyport, the largest provider of comprehensive support services to the sector in the MENA region, has expanded its specialised spectrum of services by forming a Financial Forensics Unit. The Unit is comprised of
- [Training](https://complyport.com.cy/eu-services/training/) - Training Speak to an Expert Training The Global Risk Management and Prudential Department provides learning solutions with a strong emphasis on the risk management function of a financial entity. Specifically, our team of experts provides the following training courses:Training sessions regarding Capital Requirements Directive IV (CRD IV), Capital Requirements Regulation (CRR), and the Investment Firms
- [Recovery and Resolution Reporting](https://complyport.com.cy/eu-services/recovery-and-resolution-reporting/) - Recovery and Resolution Reporting Speak to an Expert 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
- [Remuneration Reporting](https://complyport.com.cy/eu-services/remuneration-reporting/) - Remuneration Reporting Speak to an Expert Remuneration Reporting Tailored support for Cypriot Investment Firms (CIFs) in complying with Cyprus Securities and Exchange Commission (CySEC)’s remuneration reporting requirements, ensuring accuracy, timeliness, and alignment with European Banking Authority (EBA) guidelines. Our team helps your firm navigate regulatory obligations efficiently, minimizing risk and administrative burden. Our services include:
- [OTHER REGULATORY REPORTING](https://complyport.com.cy/eu-services/other-regulatory-reporting/) - OTHER REGULATORY REPORTING Speak to an Expert OTHER REGULATORY REPORTING Assistance with the preparation and submission of the Capital Adequacy related reporting obligations (COREP Forms, ICAAP report, ILAAP report, Pillar III Disclosures report, Recovery and Resolution Plans etc). Our team of experts provide the following services:Preparation/Review and submission of CoRep Forms (Pillar I)Exceptional Reporting (if
- [AIFMD Reporting](https://complyport.com.cy/eu-services/aifmd-reporting/) - AIFMD Reporting Speak to an Expert AIFMD Reporting Simplify Your Alternative Investment Fund Managers Directive (AIFMD) Reporting with Expert Support Accurate and timely reporting under the Alternative Investment Fund Managers Directive (AIFMD) is essential for regulatory compliance. At Complyport we offer specialised AIFMD Reporting Services to streamline your reporting processes. Our Services Regulatory Filings: Assisting with the preparation and submission of
- [Disclosures & Market Discipline Report](https://complyport.com.cy/eu-services/disclosures-market-discipline-report/) - Disclosures & Market Discipline Report Speak to an Expert Disclosures & Market Discipline Report Under Part Six of the Investment Firms Regulation (IFR), investment firms are required to publish clear, consistent and comprehensive disclosures covering their risk profile, governance, capital adequacy and prudential metrics. These disclosures are essential for ensuring transparency, enabling stakeholders to assess
- [ICARA Reporting Services](https://complyport.com.cy/eu-services/icaap-icara-reporting-services/) - ICARA Reporting Services Speak to an Expert ICARA Reporting Services The Internal Capital and Risk Assessment (ICARA) framework sits at the heart of the Investment Firms Regulation (IFR), requiring firms to demonstrate a clear understanding of their risks, financial resilience and ability to operate safely under both normal and stressed conditions. A well-structured ICARA is
- [COREP & FINREP REPORTING](https://complyport.com.cy/eu-services/corep-finrep-reporting/) - COREP & FINREP REPORTING Speak to an Expert COREP & FINREP REPORTING Accurate, timely and technically compliant regulatory reporting is one of the most critical responsibilities of any European Union (EU) regulated financial institution. Common Reporting (COREP) and Financial Reporting (FINREP) submissions form the quantitative backbone of supervisory oversight, shaping how regulators assess capital and
- [Prudential Advice and Support](https://complyport.com.cy/eu-services/prudential-advice-and-support/) - Prudential Advice and Support Speak to an Expert Prudential Advice and Support Maintaining strong capital and liquidity is the foundation of a firm’s financial resilience.In an environment where European Union and global supervisors place increasing emphasis on forward-looking financial strength, firms must demonstrate that their resources are sufficient, sustainable and aligned with their risk profile,
- [Risk Management Consulting](https://complyport.com.cy/eu-services/risk-management-consulting/) - Risk Management Consulting Speak to an Expert Risk Management Consulting A mature risk framework is more than a regulatory requirement; it is a defining marker of institutional resilience. In today’s environment of rapid regulatory change, market volatility and heightened supervisory scrutiny, we help regulated firms transform risk management into a competitive advantage. This aligns with
- [Compliance Staff Solutions](https://complyport.com.cy/eu-services/fsa/kaas/compliance-staff-solutions/) - Compliance Staff Solutions Speak to an Expert Compliance Staff Solutions Expert Compliance Staffing Solutions to Strengthen Your TeamRemaining compliant with ever-evolving regulatory standards demands not just expertise, but also significant experience, in-depth knowledge and a considerable investment of time. With increasing personal liability and expenses for senior compliance and money laundering staff, finding suitable and
- [Outsourced KaaS Solutions](https://complyport.com.cy/eu-services/fsa/kaas/outsourced-solutions/) - Outsourced KaaS Solutions Speak to an Expert Outsourced KaaS Solutions Comprehensive Outsourced Solutions for Streamlined Compliance and OperationsOutsourcing AML functions offers numerous strategic benefits to financial and non-financial institutions. These benefits allow firms to focus on their core business, scale quickly and improve compliance outcomes without the increased headcount. MAP S.Platis offers an outsourced AML
- [Remediation Solutions](https://complyport.com.cy/eu-services/fsa/kaas/remediation-solutions/) - Remediation Solutions Speak to an Expert Remediation Solutions Effective Remediation Approaches to Secure Your Compliance GoalsRemediation projects are often extremely pressurised, time consuming and costly for a business. With increasing personal liability and expenses for senior compliance and money laundering staff, finding suitable and qualified firms that can deliver a cost-effective remediation project has become
- [KYC/AML as a Service (KaaS)](https://complyport.com.cy/eu-services/fsa/kyc-aml-as-a-service-kaas/) - KYC/AML as a Service (KaaS) Speak to an Expert KYC/AML as a Service (KaaS) Tailored Solutions for KYC/AML Compliance Management In today’s regulatory environment, maintaining and delivering Anti-Money Laundering (AML) and Know Your Client (KYC) programs is costly and time consuming. As financial crime risks continue to rise, ensuring your organisation remains compliant with stringent AML
- [Compliance Consulting](https://complyport.com.cy/eu-services/fsa/compliance-consulting-support/) - Compliance Consulting Speak to an Expert Compliance Consulting Nowadays, regulatory requirements are increasingly demanding and challenging across the financial sector. Regulated firms often struggle to cope effectively with the rapidly developing regulations. Firms need to have a trusted adviser to turn to when the requirements become too burdensome and specialist knowledge is necessary to deal with
- [Business & Deals Advisory Services for Regulated Financial Institutions](https://complyport.com.cy/eu-services/fsa/business-deals-advisory-services-for-regulated-financial-institutions/) - Business & Deals Advisory Services for Regulated Financial Institutions Speak to an Expert Business & Deals Advisory Services for Regulated Financial Institutions At Complyport, we provide expert Business Advisory and Deals Advisory services tailored to the specific challenges of regulated financial services firms. Whether you are planning a merger, acquisition, sale, ownership change, capital raise, or valuation exercise, our team guides
- [Licensing/Registration](https://complyport.com.cy/eu-services/fsa/licensing-registration/) - Licensing/Registration Speak to an Expert Licensing/Registration Licensing/Registration Complyport can help you obtain: a Cyprus Investment Firm License from the Cyprus Securities and Exchange Commission (CySEC) an EU (European Union) Investment Firm License from Cyprus or any other EU Authority an E-Money (Electronic Money) or Payment Institution License from the Central Bank of Cyprus or any other EU Authority a Fund Manager
- [UAE Financial Services Authorisations](https://complyport.com.cy/eu-services/fsa/uae-authorisations/) - UAE Financial Services Authorisations Speak to an Expert UAE Financial Services Authorisations Over the past few decades, the United Arab Emirates (UAE) has emerged as a major global business hub. Dubai and Abu Dhabi, in particular, have become a magnet for top investment firms, funds, and venture capital investments. Naturally, this has attracted applicants from all over
- [SFTR and MiFIR reporting Compliance Support (EU and UK)](https://complyport.com.cy/sftr-and-mifir-reporting-compliance-support-eu-and-uk/) - SFTR and MiFIR reporting Compliance Support (EU and UK) Speak to an Expert Under the EU and UK regulatory frameworks of MiFIR and SFTR, various financial entities, including Investment Firms, Banks, and Funds, are obligated to submit detailed reports to Trade Repositories (TRs), Approved Reporting Mechanisms (ARMs), or their respective National Competent Authorities. The complexity and specificity of these
- [Derivatives Reporting - G20](https://complyport.com.cy/derivatives-reporting-g20/) - Derivatives Reporting - G20 Speak to an Expert In the aftermath of the Great Financial Crisis of 2008, the Group of 20 (G20) identified that the largest conduits for contagion were uncleared derivative contracts traded off-venues/exchanges between banks, insurance firms, investment firms, funds, and other non-financial entities. The G20 in their 2009 Pittsburgh Declaration set their intention for the said uncleared OTC Derivatives to
- [Contact](https://complyport.com.cy/contact/) - Contact Us Speak to an Expert Complyport (United Kingdom) Headquarters 34 Lime Street, London, EC3M 7AT, United KingdomT: +44 (0)20 7399 4980E: info@complyport.co.uk Complyport (United Arab Emirates) 401, Building No.76, Al Masaood Tower – 2, Airport Road, Dubai, UAET: +971 4221 8973E: info@complyport.ae Complyport (Europe) 2 Diagorou ERA House, Floors 9-12, 1097, Nicosia | Correspondence Address: P.O. Box 59521,
- [Webinars On Demand](https://complyport.com.cy/webinars-on-demand/) - Webinars on demand Webinar on Demand: EU’s Latest AML/CTF Package: What Financial Firms Need to Prepare for Now. April 21, 2026 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 Read More »
- [Events & Webinars](https://complyport.com.cy/resources/events/) - EVENTS & WEBINARS Future Events: No Event Found Past Events: April 2026 Apr 07 Tuesday, 10:00 am-11:15 pm Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation
- [TEST REGULATORY ROUND UP](https://complyport.com.cy/regulatory-topics/test-regulatory-round-up/) - TEST REGULATORY ROUND UP April 20, 2026 Regulatory Round Up Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Anti-money Laundering On 12 March 2026, ESMA published its takeaways from the 2025 Call for Evidence on the retail investor journey.Taking into account the input from stakeholders, ESMA outlines a number of actions and operational
- [Management](https://complyport.com.cy/management/) - Management Speak to an Expert Dr. Stelios PlatisGroup Chairman Member of the Board +357 2287 7744 splatis@complyport.com Demetris TaxitarisCEO Member of the Board +357 2287 7744 dtaxitaris@complyport.com Michael Agapiou Group Chief Financial Officer Member of the Board +357 2287 7744 magapiou@complyport.com Alexandros ConstantinouSenior Managing Director Member of the Board +357 2535 1335 aconstantinou@complyport.com Herodotos MichaelGroup
- [Press](https://complyport.com.cy/press-2/) - No posts found
- [Press](https://complyport.com.cy/press/)
- [Events & Webinars-old](https://complyport.com.cy/events-old/)
- [Training](https://complyport.com.cy/eu-services/fsa/kaas/training/) - Training Speak to an Expert Training The Global Risk Management and Prudential Department provides learning solutions with a strong emphasis on the risk management function of a financial entity. Specifically, our team of experts provides the following training courses:Training sessions regarding Capital Requirements Directive IV (CRD IV), Capital Requirements Regulation (CRR), and the Investment Firms
- [Recovery and Resolution Reporting](https://complyport.com.cy/eu-services/fsa/kaas/recovery-and-resolution-reporting/) - Recovery and Resolution Reporting Speak to an Expert 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
- [Remuneration Reporting](https://complyport.com.cy/eu-services/fsa/kaas/remuneration-reporting/) - Remuneration Reporting Speak to an Expert Remuneration Reporting Tailored support for Cypriot Investment Firms (CIFs) in complying with Cyprus Securities and Exchange Commission (CySEC)’s remuneration reporting requirements, ensuring accuracy, timeliness, and alignment with European Banking Authority (EBA) guidelines. Our team helps your firm navigate regulatory obligations efficiently, minimizing risk and administrative burden. Our services include:
- [ICARA Reporting Services](https://complyport.com.cy/eu-services/fsa/kaas/icara-reporting-services/) - ICARA Reporting Services Speak to an Expert ICARA Reporting Services The Internal Capital and Risk Assessment (ICARA) framework sits at the heart of the Investment Firms Regulation (IFR), requiring firms to demonstrate a clear understanding of their risks, financial resilience and ability to operate safely under both normal and stressed conditions. A well-structured ICARA is
- [COREP & FINREP Reporting](https://complyport.com.cy/eu-services/fsa/kaas/corep-finrep-reporting/) - COREP & FINREP Reporting Speak to an Expert COREP & FINREP Reporting Accurate, timely and technically compliant regulatory reporting is one of the most critical responsibilities of any European Union (EU) regulated financial institution. Common Reporting (COREP) and Financial Reporting (FINREP) submissions form the quantitative backbone of supervisory oversight, shaping how regulators assess capital and
- [Prudential Advice and Support](https://complyport.com.cy/eu-services/fsa/kaas/prudential-advice-and-support/) - Prudential Advice and Support Speak to an Expert Prudential Advice and Support Maintaining strong capital and liquidity is the foundation of a firm’s financial resilience.In an environment where European Union and global supervisors place increasing emphasis on forward-looking financial strength, firms must demonstrate that their resources are sufficient, sustainable and aligned with their risk profile,
- [Services](https://complyport.com.cy/eu-services/) - Services We Provide Contact Us Today At Complyport, we specialise in delivering comprehensive compliance solutions tailored to the financial services industry. With a deep understanding of evolving regulatory landscapes, we partner with businesses to navigate complex compliance challenges with confidence and efficiency. Our expert team offers a wide range of services, including regulatory advisory, compliance
- [test](https://complyport.com.cy/test-2/) - Partners
- [Global Solutions Delivery](https://complyport.com.cy/global-solutions-delivery/) - Global Solutions Delivery Expand globally with efficient, cost-effective, and scalable technology solutions. Speak to an Expert We adapt to various delivery models which helps our clients maintain efficiency without compromising on technical or operational compliance. Our blended approach ensures high quality and cost-effectiveness across various technology domains. Offshore Development Centre - ODCWe establish shared or
- [Artificial Intelligence](https://complyport.com.cy/artificial-intelligence/) - Artificial Intelligence Transform your business with cutting-edge digital solutions for efficiency and growth. Speak to an Expert We help businesses leverage AI to drive automation, enhance decision-making, and improve customer experiences. Our AI solutions optimize operations, boost efficiency, and unlock new growth opportunities. AI Model Development & Custom Solutions We provide expert guidance on AI
- [Cybersecurity](https://complyport.com.cy/cybersecurity/) - Cybersecurity Protect your business with end-to-end security solutions that safeguard data and ensure compliance. Speak to an Expert We offer comprehensive cybersecurity solutions designed to shield businesses from digital threats, secure critical systems, and ensure adherence to regulatory requirements. Our proactive approach emphasizes risk assessment, continuous monitoring, and swift incident response to enhance security posture
- [IT Infrastructure](https://complyport.com.cy/it-infrastructure/) - IT Infrastructure Strengthen your IT backbone with agile, scalable, and future-ready infrastructure solutions. Speak to an Expert We help businesses transform their IT infrastructure into agile, scalable, and future-ready systems. Our solutions ensure seamless service delivery, optimized operations, and continuous growth. IT Infrastructure Consulting We help businesses design, optimize, and manage their IT infrastructure for
- [Application Development](https://complyport.com.cy/application-development/) - Application Development Build scalable, secure, high-performing applications tailored to your business needs. Speak to an Expert We build customized software solutions that enhance efficiency, improve user experiences, and drive business growth. Our expertise spans across industries, helping businesses stay ahead with secure and scalable applications. Software Solutions Development We provide bespoke software solutions that solve
- [Digital Transformation](https://complyport.com.cy/digital-transformation/) - Digital Transformation Transform your business with cutting-edge digital solutions for efficiency and growth. Speak to an Expert We help businesses adopt digital solutions to improve operations, enhance customer experiences, and drive growth. Our tailored approach ensures seamless tech integration with current systems. IT Strategy & Consulting We create technology plans that solve business challenges and
- [Test](https://complyport.com.cy/test/) - Include more sales We Provide Business Planing Solution Discover More More convenient Find Value And Build Some Confidence Discover More
- [Test Elementor](https://complyport.com.cy/test-elementor/)
- [VICA](https://complyport.com.cy/technology/vica/) - Meet ViCA Your personal Virtual Compliance Assistant, powered by AI Talk to ViCA Welcome to ViCA Try it for Free with up to 20 queries. No credit card required. Comprehensive and Thorough Compliance Knowledge at Your Fingertips! ViCA stands at the forefront of revolutionising compliance support and understanding within the financial sector and beyond.Designed to
- [Compliance Monitoring & Learning Solution](https://complyport.com.cy/technology/compliance-monitoring-learning-solution/) - Compliance Monitoring & Learning Solution Simplify Your Compliance Management & Training Book Demo Compliance TrainingYour compliance training needs are covered by the London Governance & Compliance Academy’s (LGCA) Compliance Learning Solution (CLS).Comprehensive online training courses in governance, risk and compliance for the financial services sector and more. Regulatory Compliance Management Solution A user-friendly compliance monitoring and workflow tool that facilitates
- [Work with us](https://complyport.com.cy/join-our-team/) - Work with us Careers at Complyport With over 25 years of experience, Complyport has built a reputation for trust, expertise, and excellence in financial services. Known for our innovative approach to governance, risk, and compliance, we offer exciting career opportunities across all our departments, helping you achieve your professional development and career aspirations. By joining us,
- [Technology](https://complyport.com.cy/technology/)
- [Yiola Charalambous](https://complyport.com.cy/yiola-charalambous/) - Yiola Charalambous Sociologist, HR and Organisational Behaviour Professional, Holder of an MBA, a Certified Sound Labour Relations Practitioner and Certified MediatorYiola is a versatile Human Resources professional with a vast range of expertise and experience in all core operating, managing and consulting functions of HR, spanning over 15 years. Throughout her career, she has gained proven organizational
- [Thank you page](https://complyport.com.cy/thank-you-page/) - Your Trusted Partner in Governance, Risk, Compliance & Technology Thank you Thank you for the submission of your message.We will promptly be in contact with you.Best regards,The Complyport Limited Team
- [Services Version One](https://complyport.com.cy/services-version-one/) - Our expertise We design brand, digital experience that engage the right customers Marketing 88% Social Assistant 95% Consulting 70% Finance Restructuring Prevailed mr tolerably discourse assurance estimable more power. Know More Stocks & Trades Prevailed mr tolerably discourse assurance estimable more power. Know More International Markets Prevailed mr tolerably discourse assurance estimable more power. Know
- [Services Version Two](https://complyport.com.cy/services-version-two/) - 01 Market research Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude. 02 Advance analytic Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude. 03 Financial Consult Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude. What
- [Services Version Three](https://complyport.com.cy/services-version-three/) - Financial Planning Prevailed always tolerably discourse and assurance more applauded more uncommonly. Him everything. Read More Investment Planning Prevailed always tolerably discourse and assurance more applauded more uncommonly. Him everything. Read More Saving & Investments Prevailed always tolerably discourse and assurance more applauded more uncommonly. Him everything. Read More We're Trusted by 2500+ Professional Customer
- [Regulatory Technology](https://complyport.com.cy/eu-services/regulatory-technology/) - MAP FinTech is a leading award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse),
- [XBRL/XML FILING](https://complyport.com.cy/eu-services/xbrl-xml-filing/) - XBRL/XML FILING Speak to an Expert XBRL/XML FILING Preparation of XBRL and XML filing solutions tailored to your Company’s financial reporting needs. Our services includes among other the conversion of the FINREP, COREP and AIFMD returns into XBRL/XML.Mapping, creation and verification of the XBRL/XML documentValidation of the data populated in the returnsAssistance with the submission
- [Professional Training](https://complyport.com.cy/eu-services/professional-training/) - Professional Training Speak to an Expert Professional Training Complyport EU works exclusively with one of the region’s leading multi-accredited and licensed professional training providers, the European Institute of Management and Finance (EIMF), to support the training needs of both our team and our clients.EIMF delivers more than 200 courses each year, with a strong focus
- [HR & Recruitment](https://complyport.com.cy/eu-services/hr-recruitment/) - HR & Recruitment Speak to an Expert HR & Recruitment Complyport’s HR team provides clients with structured and comprehensive recruitment support, overseeing each stage of the hiring process with precision and consistency. Amongst other, this includes the development of clear and accurate job descriptions, the management of candidate sourcing, and the coordination of screening and interview
- [IFR/IFD GAP ANALYSIS](https://complyport.com.cy/eu-services/ifr-ifd-gap-analysis/) - IFR/IFD GAP ANALYSIS Speak to an Expert IFR/IFD GAP ANALYSIS Assistance with the preparation of a GAP analysis and impact assessment on the investment firm’s capital adequacy and risk management framework of the Company under the requirements of the new prudential regulatory framework. Specifically, MAP RMS can assist you with the preparation of an impact
- [KYC/AML As A Service](https://complyport.com.cy/eu-services/fsa/kaas/)
- [Capital Adequacy/Risk Management Consulting](https://complyport.com.cy/eu-services/fsa/capital-adequacy-risk-management-consulting/) - Capital Adequacy/Risk Management Consulting Speak to an Expert Capital Adequacy/Risk Management Consulting In today’s era, Risk Management obligations, have grown exponentially establishing it as a critical function within the financial institutions. Highly demand processes have evolved to better suit the needs of monitoring, measuring, and identifying risks over specified controls. Complyport provides unique and tailored solutions in
- [Financial Services Advisory](https://complyport.com.cy/eu-services/fsa/) - Licensing/Registration UAE Financial Services Authorisations Business & Deals Advisory Compliance Consulting KYC/AML As A Service Capital Adequacy/Risk Management Consulting Financial Forensics Investment Funds Support Internal Audit
- [Company Registration & Administration](https://complyport.com.cy/eu-services/corporate-and-legal/company-registration-administration/) - Company Registration & Administration Speak to an Expert Company Registration & Administration We may assist you with the incorporation of a Cyprus company or any company in any chosen jurisdiction specified by our clients. If you require our assistance in this regard, kindly let us know and we will provide you with the information and
- [Trusts Setup](https://complyport.com.cy/eu-services/corporate-and-legal/trusts-setup/) - Trusts Setup Speak to an Expert Trusts Setup With the enactment of the International Trust Law (Law 69(I) of 1992), Cyprus trusts have become very popular for international tax planning and inheritance purposes. In order to establish an international trust, the following conditions need to be met: The settlor must not be a permanent resident of Cyprus; At least one
- [Secretarial](https://complyport.com.cy/eu-services/corporate-and-legal/secretarial/) - Secretarial Speak to an Expert Secretarial Corporate Secretarial Services Every Cyprus company must have a Company Secretary. As required, we can provide the necessary services with respect to the statutory filings of a Cyprus company, including its annual filings, annual general meetings, the preparation of requisite documents, resolutions and instruments, keeping of the statutory records including
- [Compliance Management System](https://complyport.com.cy/eu-services/compliance-management-system/) - ComplyPortal is designed to simplify your regulatory compliance management on an easy-to-use cloud-based comprehensive compliance platform. It enables Compliance Officers, Risk Officers and Senior Management to keep track of their firm’s regulatory responsibilities and workflows. The easy to use, regulatory compliance platform allows you to monitor all your processes from one application, using your phone, laptop, PC
- [Corporate & Legal](https://complyport.com.cy/eu-services/corporate-and-legal/) - Company Registration & Administration Trusts Setup Secretarial
- [Forex & CFDs](https://complyport.com.cy/eu-sectors/forex-cfds/) - Forex & CFDs Speak to an Expert FX and CFD Brokerage FirmsThe specialised Financial Services Advisory Team (FSAT) of Complyport currently remains the only service provider in the region that has been consistently successful in obtaining licenses and registering EU and Cyprus Investment Firms to deal in Forex (FX) and Contract for Differences (CFDs) under MiFID. In fact, our FSAT has
- [Brokers – Dealers](https://complyport.com.cy/eu-sectors/brokers-dealers/) - Brokers – Dealers Speak to an Expert Complyport provides comprehensive and tailored regulatory support to traditional brokers-dealers to fully comply with their regulatory obligations. Our services span from the setup of a corporate entity and its regulatory licensing as a MiFID Investment Firm to assistance in setting up and initiating operations together with on-going compliance and corporate support. Specifically, our expert team can provide
- [Asset & Wealth Management](https://complyport.com.cy/eu-sectors/asset-wealth-management/) - Asset & Wealth Management Speak to an Expert Our team is comprised of professionals with diverse backgrounds that are committed to providing exceptional support to companies that offer Asset and Wealth Management services. We assist in every regulatory aspect that concerns the provision of portfolio management and investment advice services under MiFID requirements. From the
- [Financial Advisors](https://complyport.com.cy/eu-sectors/financial-advisors/) - Financial Advisors Speak to an Expert Financial Advisors are constantly faced with increased regulatory developments on matters such as remuneration, conflicts of interests, best execution, suitability assessment, inducements and conduct of business. These developments affect how financial advisors work and continue to shape the industry’s standards and best practices. Based on our extensive experience and multidisciplinary
- [Funds & Fund Managers](https://complyport.com.cy/eu-sectors/funds-fund-managers/) - Funds & Fund Managers Speak to an Expert Funds & Fund ManagersComplyport offers continuous support and modular solutions tailored for the funds industry. Our specialised team can assist with all phases of a fund’s lifecycle, from the establishment of the Fund and its authorisation by the CySEC to ongoing operational requirements. The legal framework in Cyprus affords
- [Payment & Electronic Money Institutions Licensing](https://complyport.com.cy/eu-sectors/payment-electronic-money-institutions-licensing/) - Payment & Electronic Money Institutions Licensing Speak to an Expert Payment Institutions LicensingThe provision of Payment Services in Cyprus is regulated by The Payment Services and Access to Payment Systems Laws of 2018 and 2019, which transposed into national law the provisions of the Payment Services Directive 2 (“PSD2”) of the European Parliament and of
- [Banks](https://complyport.com.cy/eu-sectors/banks/) - Banks Speak to an Expert We pride ourselves in having top experts to help our prominent clients establish and activate a bank in Cyprus and assist them on a continuous basis with compliance support in its expansion or restructuring. Our Company offers a wide range of services for banks such as: Bank registration; Bank activation; Money laundering compliance; Banking supervision issues; Advice on capital
- [Insurance](https://complyport.com.cy/eu-sectors/insurance/) - Insurance Speak to an Expert The European insurance regulatory landscape has undergone a major overhaul in recent years with the introduction of a modern risk-based regulatory regime known as Solvency II. Cyprus transposed the EU’s Solvency II Directive by enacting Law 38(I)/2016 and Regulations 116/2016 in April 2016. The basic EU legal act is supplemented
- [Crowdfunding](https://complyport.com.cy/eu-sectors/crowdfunding/) - Crowdfunding Speak to an Expert Crowdfunding is a technology-enabled financial service often used by start-up companies or growing businesses as a way of accessing alternative financing. It is an innovative way of sourcing funding for new projects, businesses or ideas. The main types of crowdfunding include peer-to-peer lending, equity crowdfunding and rewards-based crowdfunding. Until recently, EU
- [Crypto Asset Service Providers ](https://complyport.com.cy/eu-sectors/crypto-asset-service-providers/) - Crypto Asset Service Providers Speak to an Expert Services related to crypto-assets (a.k.a. virtual assets) have seen a tremendous growth during the last few years. The Cyprus Securities and Exchange Commission (CySEC), in line with the European Securities and Markets Authority (ESMA) guidance on Initial Coin Offerings (ICO) and Cryptocurrencies, has determined that money laundering
- [Savings & Investments](https://complyport.com.cy/savings-and-investments/) - Be Prepared By Planning Financial We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy
- [Administrative and Fiduciary Services Providers](https://complyport.com.cy/eu-sectors/administrative-and-fiduciary-services-providers/) - Administrative and Fiduciary Services Providers Speak to an Expert The Consulting and Advisory Team of Complyport will help you obtain an Administrative Services Provider (ASP) license in Cyprus and provide you with a full range of support services that will allow you to optimise and grow your ASP business. Our reputation and unique and highly specialised expertise, plus the consistent top quality service offered by the dedicated Complyport team,
- [Library](https://complyport.com.cy/resources/library/) - Explore our eBooks library for expert insights on governance, risk and compliance in the financial services sector. Contact us for assistance Please fill our free consultation form and a member of our team will get in contact with you.
- [Webinars On Demand](https://complyport.com.cy/resources/webinars-on-demand/) - 10Jul 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 […] Read More >> 06Jul Complyport to Participate as Gold Sponsor of the Digital Assets and the Future of Finance
- [Insights & Articles](https://complyport.com.cy/resources/news/) - 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 […] Read More >> Complyport to Participate as Gold Sponsor of the Digital Assets and the Future of Finance Summit 2026
- [Resources](https://complyport.com.cy/resources/)
- [Sectors](https://complyport.com.cy/eu-sectors/) - Sectors we support Contact Us Today We have deep knowledge and experience dealing with a broad range of sectors and client types. These vary from start-up organisations, who we assist with FCA authorisation and implementation of a compliance structure, to large multinational firms who require specialist projects or ongoing compliance support. We tailor our services
- [MiFID](https://complyport.com.cy/regulatory-topics/mifid/) - MiFID Speak to an Expert MiFID was officially adopted on 30 March 2004 and has brought with it a cyclone of changes for investment service providers, transposing into Cypriot legislation with the Law 144(I) of 2007, which provides for the Provision of Investment Services, the Exercise of Investment Activities and the Operation of Regulated Markets.In
- [MiFID II / MiFIR](https://complyport.com.cy/regulatory-topics/mifid-ii-mifir/) - MiFID II / MiFIR Speak to an Expert The MiFID II legislative proposal consisting of an amended Directive (Directive 2014/65/EU) and a new regulation (EU Regulation No 600/2014 – the Markets in Financial Instruments Regulation (MiFIR)) were approved by the European Parliament in plenary session on 15 April 2014 and adopted by the Council of
- [UCITS](https://complyport.com.cy/regulatory-topics/ucits/) - UCITS Speak to an Expert Investment FundsFollowing the enactment of the Open-Ended Undertakings for Collective Investment (UCI) Law of 2012, Cyprus became one of the most cost-effective and advantageous jurisdictions for the establishment of investment funds, offering great opportunities for fund managers to structure and grow their business in Europe and beyond.MAP S.Platis, as the
- [PRIIPs / KIDs](https://complyport.com.cy/regulatory-topics/priips-kids/) - PRIIPs / KIDs Speak to an Expert Regulation EU 1286/2014 of the European Parliament and Council regarding Key Information Document (the “KID”) on Packaged Retail and Insurance-based Investment Products (the “PRIIPs”) was introduced in November 2014. The Regulation establishes the requirement for producing a standard short and concise way of presenting to retail investors the
- [SFDR](https://complyport.com.cy/regulatory-topics/sfdr/) - SFDR Speak to an Expert Sustainable Finance Disclosure Regulation (SFDR)Part of the EU’s action plan on sustainable growth is to promote sustainable finance, a process that takes into account environmental, social and governance (ESG) considerations when making investment decisions in the financial industry.Regulation (EU) 2019/2088 of the European Parliament and of the Council on sustainability-related disclosures
- [SFTR](https://complyport.com.cy/regulatory-topics/sftr/) - SFTR Speak to an Expert Securities Financing Transaction Regulation (SFTR)Securities Financing Transactions (SFTs) provide the opportunity to market participants to access secured funding through the temporary exchange of their collateralised assets as a guarantee. Lending or borrowing securities and commodities, repurchase (repo) or reverse repurchase transactions (reverse repo) and buy-sell back or sell-buy back transactions,
- [REMIT](https://complyport.com.cy/regulatory-topics/remit/) - REMIT Speak to an Expert Regulation (EU) No 1227/2011 of the European Parliament and Council of 25 October 2011 on wholesale energy market integrity and transparency (REMIT) entered into force on 28 December 2011. REMIT introduced, for the first time, a consistent EU-wide framework:Defining market abuse in the form of market manipulation, attempted market manipulation
- [PSD II](https://complyport.com.cy/regulatory-topics/psd-ii/) - PSD II Speak to an Expert On 23 December 2015, the Official Journal of the European Union published the new Payment Services Directive (EU) 2015/2366 (PSD II), which will repeal the original Payment Services Directive 2007/64/EC (PSD), and the deadline for transposition into national legislation is 13 January 2018. PSD II aims to ensure continuity
- [MiCA](https://complyport.com.cy/regulatory-topics/mica/) - MiCA Speak to an Expert EU’s MiCA Regulation: A New Era for Crypto MarketsIn June 2023, the EU published Regulation (EU) 2023/1114, known as the Markets in Crypto Assets (‘MiCA’) Regulation, along with Regulation (EU) 2023/1113, concerning information accompanying transfers of funds and certain crypto-assets (‘TFR’).MiCA’s rules on the issuance and offering of stablecoins will apply from
- [AML / CFT](https://complyport.com.cy/regulatory-topics/aml-cft/) - AML / CFT Speak to an Expert On 5 June 2015, the Official Journal of the European Union published the new Anti-Money Laundering and Counter Terrorist Financing regulatory framework in Europe. This comprised a set of two legislative updates that include Directive 2015/849 on the prevention of the use of the financial system for the
- [EMIR-Refit](https://complyport.com.cy/regulatory-topics/emir/) - EMIR-Refit Speak to an Expert European Markets Infrastructure Regulation (EMIR) and EMIR-RefitRegulation EU 648/2012 on OTC derivatives, central counterparties (CCPs) and trade repositories (TR) known as the EMIR regulation came into force since August 2012. In May 2019, the European Union published a major update to EMIR, Regulation (EU) 2019/834, colloquially known as EMIR-Refit. EMIR-Refit
- [CRD IV](https://complyport.com.cy/regulatory-topics/crd-iv/) - CRD IV Speak to an Expert Basel III aims to considerably increase both the quality and quantity of capital of credit institutions and investment firms with the ultimate aim of improving loss-absorption capacity in both going concern and liquidation scenarios. It also intends to reduce the systemic risk. The implementation of Basel III in Europe
- [CRR2 & CRD5](https://complyport.com.cy/regulatory-topics/crr2-crd5/) - CRR2 & CRD5 Speak to an Expert The Basel III reforms implemented by CRR 2 (Regulation (EU) 2019/876) and CRD 5 (Directive (EU) 2019/878) include an overhaul of the market risk regime, new capital rules for derivatives and securities financing transactions, a binding leverage ratio and supplemental leverage requirement. Although the changes ostensibly apply to
- [IFR & IFD](https://complyport.com.cy/regulatory-topics/ifr-ifd/) - IFR & IFD Speak to an Expert The European Parliament on 16 April 2019 has adopted a new, comprehensive regulatory regime for investment firms: the Investment Firm Directive (“IFD“) and Investment Firm Regulation (“IFR“) are intended to replace the existing applicable regulation for investment firms.While small and “non-interconnected” firms in particular will benefit from less
- [AIFMD](https://complyport.com.cy/regulatory-topics/aifmd/) - AIFMD Speak to an Expert The Alternative Investment Funds Managers Directive (the “AIFMD”)The AIFMD, or Directive 2011/61/EU, came into force in July 2011 and was transposed into national law by EU Member States by 2013. The Directive came as the EU implemented G20 agreements to increase transparency for, inter alia, hedge, real estate and private equity
- [AIFs](https://complyport.com.cy/regulatory-topics/aifs/) - AIFs Speak to an Expert Alternative Investment FundsIn 2014, Cyprus introduced the Alternative Investment Funds (AIFs) Law; CySEC further updated the aforesaid framework in 2018. The Law introduced a regulatory regime for undertakings in collective investments, including compartments thereof which;Raise capital from a number of investors with a view of investing said capital in accordance
- [MAD / MAR](https://complyport.com.cy/regulatory-topics/mad-mar/) - MAD / MAR Speak to an Expert Market Abuse RegimeThe pre-existing Market Abuse Regime (an EU-wide market abuse regime and framework for establishing a proper flow of information to the market) has been extended and aligned with MiFID II. There is now a new Market Abuse Regulation (MAR) (Regulation (EU) No 596/2014) that replaces the
- [BRRD](https://complyport.com.cy/regulatory-topics/brrd/) - BRRD Speak to an Expert Bank Recovery and Resolution DirectiveThe EU Bank Recovery and Resolution Directive 2014/59/EU (“BRRD”) of the European Parliament and Council of 15 May 2014 establishes a framework for recovery and resolution of credit institutions and large investment firms (required to hold initial capital of at least Euro 730,000). Its scope of application also
- [FATCA](https://complyport.com.cy/regulatory-topics/fatca/) - FATCA Speak to an Expert The provisions of the Foreign Account Tax Compliance Act (FATCA) were enacted in the United States (US) in March 2010.The US and Cyprus governments signed a MODEL 1 Intergovernmental Agreement (IGA) on 2 December 2014 for the automatic exchange of the reported information with the US’s Internal Revenue Service (IRS).Under the MODEL 1
- [CRS](https://complyport.com.cy/regulatory-topics/crs/) - CRS Speak to an Expert Commonly known as the Common Reporting Standard (CRS), the global standard for automatic exchange of financial account information was developed by the Organisation for Economic Co-operation and Development (OECD) alongside G20 countries and in close cooperation with the EU and will come into effect in stages, beginning 1 January 2016
- [GDPR](https://complyport.com.cy/regulatory-topics/gdpr-cyprus/) - GDPR Speak to an Expert General Data Protection Regulation (the “GDPR”)The EU has long been sensitive to the protection of the personal data of individuals and the regulation of the processing of such data. The latest initiative has been the passing of the GDPR which aims at strengthening the framework for the protection of individual
- [CSDR](https://complyport.com.cy/regulatory-topics/central-securities-depositories-regulation-csdr/) - CSDR Speak to an Expert Central Securities Depositories Regulation (‘CSDR’)Central Securities Depositories (‘CSDs’) are institutions which hold financial instruments (such as equities, bonds, mutual funds, derivatives et al.) and facilitate the electronic transfer of ownership of such instruments through updating of electronic records, known as ‘book- entry records.The securities settlement systems operated by the CSDs
- [IORP II](https://complyport.com.cy/regulatory-topics/iorp-ii/) - IORP II Speak to an Expert On Monday, 10 February 2020 Cyprus has transposed into a national Law -10(Ι) of 2020 (herein “Law”) – the Directive (EU) 2016/2341 of the European Parliament and the Council of the European Union of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs).
- [Question & Answer](https://complyport.com.cy/question-answer/) - Why is collaborative learning so important? Companions shy had solicitude favourable own. Which could saw guest man now heard but. Lasted my coming uneasy marked so should. Gravity letters it amongst herself dearest an windows by. Wooded ladies she basket season age her uneasy saw. Discourse unwilling am no described dejection incommode no listening of.
- [Projects Two Columns](https://complyport.com.cy/projects-two-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning
- [Projects Three Columns](https://complyport.com.cy/projects-three-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning Business Matching Finance, Assets Startup Funding Finance, Assets
- [Regulatory Topics](https://complyport.com.cy/regulatory-topics/)
- [Projects Masonry Two Columns](https://complyport.com.cy/projects-masonry-two-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning
- [Projects Four Columns](https://complyport.com.cy/projects-four-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning Business Matching Finance, Assets Startup Funding Finance, Assets Business Matching Finance, Assets Accounting Advisory Invest, Earning
- [Projects Masonry Three Columns](https://complyport.com.cy/projects-masonry-three-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning Business Matching Finance, Assets Startup Funding Finance, Assets
- [Projects Masonry Four Columns](https://complyport.com.cy/projects-masonry-four-columns/) - Startup Funding Finance, Assets Accounting Advisory Creative, Minimal Merger & Acquisition Benifits, Business Assets For Technology Invest, Earning Business Matching Finance, Assets Startup Funding Finance, Assets Business Matching Finance, Assets Accounting Advisory Invest, Earning
- [OnePage Two](https://complyport.com.cy/onepage-two/) - Include more sales Make planning for business Discover More More convenient Find value build confidence Discover More What we do Beware of Little Expenses, small leak will sink a Great Ship. 12560 + Trusted Users 95 % Positive Rating Financial Planning Prevailed tolerably discourse assurance estimable pure applauded to save. Investment Planning Prevailed tolerably discourse
- [Pantelis Angelides](https://complyport.com.cy/pantelis-angelides/) - Pantelis Angelides, MSyI, RISC Pantelis is the founder and CEO of QuadPrime, with more than 20 years experience in Security, Risk, and Organisational Resilience as top executive, practitioner and consultant. He is the trusted security advisor for top executives of many organisations across a wide range of sectors such as financial, healthcare, legal, manufacturing, utilities/semi-governmental, educational, and
- [Panayiotis Antoniou](https://complyport.com.cy/panayiotis-antoniou/) - Panayiotis Antoniou Panayiotis is the CEO of MAP Risk Management Services (MAP RMS), MAP S.Platis Group’s specialised risk management consulting services. Panayiotis has extensive experience in the banking, insurance and financial services sectors. Panayiotis is also an HRDA-certified trainer delivering executive training courses on compliance, risk and anti-money laundering (AML).Prior to joining MAP S.Platis Group,
- [OnePage One](https://complyport.com.cy/onepage-one/) - Watch Video We Provide Business Planing Solution Discover More Watch Video Find Value And Build Some Confidence Discover More 01 Market research Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude. 02 Advance analytic Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude.
- [OnePage Three](https://complyport.com.cy/onepage-three/) - Include more sales We Provide Business Planing Solution Discover More More convenient Find Value And Build Some Confidence Discover More Our Services What We Bring To You While mirth large of on front. Ye he greater related adapted proceed entered an. Through it examine express promise no. Past add size game cold girl off how
- [OnePage Four](https://complyport.com.cy/onepage-four/) - Business Planning Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly no he commanded. Discover More Achieving Success Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly no he commanded. Discover More Previous Next We Combine Technology with Business Ideas Certified Company Common
- [OnePage Six](https://complyport.com.cy/onepage-six/) - Proper Direction & Solutions Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly. Discover More Corporate Training & Program Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly. Discover More Previous Next Customers Experience Through it examine express promise no. Past add size
- [OnePage Seven](https://complyport.com.cy/onepage-seven/) - Proper Direction & Solutions Coming merits and was talent enough far. Sir joy northward sportsmen education. Discover More Corporate training & Program Coming merits and was talent enough far. Sir joy northward sportsmen education. Discover More What we do Consulting Services View More Financial Planning Prevailed tolerably main discourse asking estimable pure applauded save. Investment
- [Market Research](https://complyport.com.cy/market-research/) - Creative & Digital ideas We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy to
- [Mutual Funds](https://complyport.com.cy/mutual-funds/) - Now Invest in Mutual Funds We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy
- [OnePage Five](https://complyport.com.cy/onepage-five/) - Include more sales Make planning for business Discover More More convenient Find value build confidence Discover More Previous Next Our Services What We Bring To You Financial Planning Prevailed tolerably main discourse asking estimable pure applauded save. Learn More Investment Planning Prevailed tolerably main discourse asking estimable pure applauded save. Learn More Saving & Investments
- [Office Working Hours](https://complyport.com.cy/office-working-hours/) - Office Working Hours
- [Michael Agapiou, FCCA](https://complyport.com.cy/michael-agapiou-fcca/) - Michael Agapiou, FCCA Mr. Michael Agapiou has extensive experience in the financial operations, requirements and audit of Companies in the financial and consulting sector, with an experience which spans back for around eighteen years.Having started his career in one of the big Audit firms in 1998, Mr. Agapiou has worked as an external auditor for
- [Neophytos Neophytou](https://complyport.com.cy/neophytos-neophytou/) - Neophytos Neophytou Neophytos Neophytou is a Manager and Head of the Financial Services Registration Department at MAP S.Platis. He has over 10 years of experience and specialises in the authorisation of regulated entities, both within and outside the EU, across sectors such as brokerage, asset management, fund management, payment and electronic money services, gaming, and banking, among
- [Home Version One](https://complyport.com.cy/home-version-one/) - Watch Video We Provide Business Planing Solution Discover More Watch Video Find Value And Build Some Confidence Discover More 01 Market research Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude. 02 Advance analytic Prevailed mr tolerably discourse assurance estimable applauded to so. Him everything melancholy uncommonly but solicitude.
- [Investment Planning](https://complyport.com.cy/investment-planning/) - Invest With Backup Plans Now We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy
- [Home Version Two](https://complyport.com.cy/home-version-two/) - Include more sales Make planning for business Discover More More convenient Find value build confidence Discover More What we do Beware of Little Expenses, small leak will sink a Great Ship. 12560 + Trusted Users 95 % Positive Rating Financial Planning Prevailed tolerably discourse assurance estimable pure applauded to save. Investment Planning Prevailed tolerably discourse
- [Home Version Three](https://complyport.com.cy/home-version-three/) - Include more sales We Provide Business Planing Solution Discover More More convenient Find Value And Build Some Confidence Discover More Our Services What We Bring To You While mirth large of on front. Ye he greater related adapted proceed entered an. Through it examine express promise no. Past add size game cold girl off how
- [Home Version Six](https://complyport.com.cy/home-version-six/) - Proper Direction & Solutions Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly. Discover More Corporate Training & Program Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly. Discover More Previous Next Customers Experience Through it examine express promise no. Past add size
- [Home Version Seven](https://complyport.com.cy/home-version-seven/) - Regulatory Compliance Excellence for 2025 and Beyond Helping businesses navigate complex Speak to an Expert Click here Add Your Heading Text Here Learn More> What we do Consulting Services View More Financial Planning Prevailed tolerably main discourse asking estimable pure applauded save. Investment Planning Prevailed tolerably main discourse asking estimable pure applauded save. Saving &
- [Home Version Four](https://complyport.com.cy/home-version-four/) - Business Planning Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly no he commanded. Discover More Achieving Success Coming merits and was talent enough far. Sir joy northward sportsmen education. Discovery incommode earnestly no he commanded. Discover More Previous Next We Combine Technology with Business Ideas Certified Company Common
- [Home Version Five](https://complyport.com.cy/home-version-five/) - Include more sales Make planning for business Discover More More convenient Find value build confidence Discover More Previous Next Our Services What We Bring To You Financial Planning Prevailed tolerably main discourse asking estimable pure applauded save. Learn More Investment Planning Prevailed tolerably main discourse asking estimable pure applauded save. Learn More Saving & Investments
- [Financial Planning](https://complyport.com.cy/financial-planning/) - Be Prepared By Planning Financial We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy
- [Holiday Dates 2026](https://complyport.com.cy/holiday-dates-2026/) - Holiday Dates 2026
- [Finance & Accounting Outsourcing](https://complyport.com.cy/finance-accounting-outsourcing/) - Finance & Accounting Outsourcing Speak to an Expert Finance & Accounting Outsourcing Reliable, efficient financial operations – handled by experts.At Complyport, we provide finance and accounting outsourcing services that help regulated firms improve efficiency, reduce overheads, and meet their reporting obligations with confidence. Our experienced team delivers end-to-end support – from day-to-day bookkeeping to management
- [Dr. Stelios Platis](https://complyport.com.cy/dr-stelios-platis/) - Dr. Stelios Platis | PhD (Cantab), MPhil (Cantab), BA (Hons) Dr. Stelios Platis worked as a consultant to financial institutions at KPMG (UK) and then as the Head of Strategic Planning at the Cyprus Popular Bank Group. In 2003 he founded and directed up until 2015, the internationally-awarded regulatory consulting Group, MAP S.Platis, providing risk
- [Blog Standard](https://complyport.com.cy/blog-standard/)
- [Blog With Sidebar](https://complyport.com.cy/blog-with-sidebar/)
- [Careers](https://complyport.com.cy/careers/) - Careers Speak to an Expert With over 25 years of experience, Complyport has built a reputation for trust, expertise, and excellence in financial services. Known for our innovative approach to governance, risk, and compliance, we offer exciting career opportunities across all our departments, helping you achieve your professional development and career aspirations. By joining us, you
- [Customised Quote](https://complyport.com.cy/get-a-quote/) - get a quote Please fill out our consultation form and a member of our team will be in touch to create your personalised quote
- [Demetris Taxitaris, FCA](https://complyport.com.cy/demetris-taxitaris-fca/) - Demetris Taxitaris, FCA Demetris Taxitaris is the Chief Executive Officer of MAP S.Platis, a leading consulting Group in the provision of licensing, regulatory compliance, internal audit, risk management, human resource consulting, regulatory technology, executive training, innovation consulting and other services for regulated firms in the financial services industry. His clients include regulators, banking and payment
- [Costantinos Malialis, MBA](https://complyport.com.cy/costantinos-malialis-mba/) - Costantinos Malialis, MBA Costantinos Malialis is the Commercial Director and member of the Board of Directors of MAP Financial Technologies Ltd (MAP FinTech). Costantinos has been working in the banking and financial services sector since 2001. He worked for 15 years at Alpha Bank Cyprus Ltd where he served from the post of various managerial
- [Christiana Ttakka](https://complyport.com.cy/christiana-ttakka/) - Christiana Ttakka Christiana Ttakka has joined MAP S.Platis Group in October 2018 as the Group Marketing Manager and she is responsible for the planning, development and execution of all the Marketing, PR and Communication activities of the Group.Prior to joining MAP S.Platis Group, Christiana worked in the Operations and Marketing divisions in the telecommunications industry
- [Blog Grid](https://complyport.com.cy/blog-grid/)
- [Blog Grid 3 Column](https://complyport.com.cy/blog-grid-3-column/)
- [Advance Analytic](https://complyport.com.cy/advance-analytic/) - Grow your Business with Analytic We denounce with righteous indige nation and dislike men who are so beguiled and demo realized by the charms of pleasure of the moment, so blinded by desire, that they cannot foresee the pain and trouble that are bound to ensue cannot foresee. These cases are perfectly simple and easy
- [Amazing Career Prospect](https://complyport.com.cy/amazing-career-prospect/) - Business Planing & Solution New had happen unable uneasy. Drawings can followed improved out sociable not. Earnestly so do instantly pretended. See general few civilly amiable pleased account carried. Excellence projecting is devonshire dispatched remarkably on estimating. Netus lorem rutrum arcu dignissim at sit morbi phasellus nascetur eget urna potenti cum vestibulum cras. Tempor nonummy
- [Alexandros Constantinou, MCSI](https://complyport.com.cy/alexandros-constantinou-mcsi/) - Alexandros Constantinou, MCSI Alexandros Constantinou is a Director and the Head of Compliance Services and Research Department of MAP S.Platis. He has extensive experience in advising international financial services organisations on regulatory and risk management matters.Alexandros joined MAP S.Platis in 2008 and since then he has led and developed the compliance support services and regulatory

## Templates

- [Comply Port Cy Header](https://complyport.com.cy/?elementskit_template=comply-port-cy-header) - EU UK UAE Global Welcome to our EU site – choose your Jurisdiction About About Us Management Awards Work with us Contact GRC Services Financial Services Advisory Licensing/Registration UAE Financial Services Authorisations SFTR and MiFIR reporting Compliance Support (EU and UK) Derivatives Reporting – G20 Business & Deals Advisory Compliance Consulting KYC/AML as a Service

## Venues

- [Live Online](https://complyport.com.cy/venue/live-online/)
- [Complyport and LGCA](https://complyport.com.cy/venue/complyport-and-lgca/)
- [34 Lime Street, London, EC3M 7AT](https://complyport.com.cy/venue/34-lime-street-london-ec3m-7at/)
- [Live online - Zoom](https://complyport.com.cy/venue/live-online-zoom/)
- [ABC](https://complyport.com.cy/venue/abc/)

## Organizers

- [Complyport](https://complyport.com.cy/organizer/complyport/)
- [LGCA](https://complyport.com.cy/organizer/lgca/)
- [APCC](https://complyport.com.cy/organizer/apcc/)

## Events

- [Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now](https://complyport.com.cy/event/webinar-eus-latest-aml-ctf-package-the-changes-financial-firms-need-to-prepare-for-now/) - Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTSWe will focus on the

## Events Loop Item

- [Modern List Style 4](https://complyport.com.cy/?ewpe=modern-list-style-4&preview_id=14149&preview=true) - Event-Date-30989499 Event-Venue-3e8b2c7f Event-Title-1d50ea97 Get Tickets ➞
- [Modern List Style 3](https://complyport.com.cy/?ewpe=modern-list-style-3&preview_id=14148&preview=true) - Event-Category-1efe94bd Event-Date-1ea68818 Event-Date-397cbdea Event-Title-64f3a47a Event-Description-638c2abc Event-Share-428a08b4 Event-Venue-2b66d2e4 Event-Date-5fc3e8a3 Event-Cost-53eccdec More Details ➟
- [Modern Grid Style 4](https://complyport.com.cy/?ewpe=modern-grid-style-4&preview_id=14147&preview=true) - Event-Date-1b3d773d Event-Date-4622e522 Event-Date-46efc46d Event-Date-426aa5ea Event-Cost-8aa97a1 Event-Category-114f95c1 Event-Venue-2667f1fd Event-Title-5fdfaf77
- [Modern Grid Style 3](https://complyport.com.cy/?ewpe=modern-grid-style-3&preview_id=14146&preview=true) - Event-Date-53d14e65 Event-Title-36217e5b Event-Venue-309aed09 Event-Description-9fac104 Read More ➟
- [Modern Carousel Style 4](https://complyport.com.cy/?ewpe=modern-carousel-style-4&preview_id=14145&preview=true) - Event-Date-6e1efb51 Event-Date-39280365 Event-Date-488f2a4d Event-Title-4bcbce72 Event-Venue-2d9b04d4 Hosted by: Event-Org-5c648f98 Event-Share-3dd32e0e View Details
- [Modern Carousel Style 3](https://complyport.com.cy/?ewpe=modern-carousel-style-3&preview_id=14144&preview=true) - Event-Date-f146ef3 Event-Date-7ad14605 Event-Category-70f52d25 Event-Date-38fac794 Event-Title-504d15af Event-Description-798ac384 Get Tickets ➟ Event-Cost-2a4c0e15
- [Minimal List Style 4](https://complyport.com.cy/?ewpe=minimal-list-style-4&preview_id=14143&preview=true) - Event-Date-23940d37 Event-Date-1f83d3d8 Event-Date-1c2ca4c6 Event-Date-eaf53bb Event-Title-4b98815b Event-Venue-514d297b
- [Minimal List Style 3](https://complyport.com.cy/?ewpe=minimal-list-style-3&preview_id=14142&preview=true) - Event-Date-2f60bae7 Event-Date-1e715bf2 Event-Date-4b0f1acf Event-Date-38509f45 Event-Date-6d6c2792 Event-Date-20aa6aa8 Event-Title-65a1806d Event-Venue-70641867
- [Minimal Grid Style 4](https://complyport.com.cy/?ewpe=minimal-grid-style-4&preview_id=14141&preview=true) - Event-Date-4c3fabb6 Event-Date-435c5af2 Event-Date-4e7838de Event-Title-431e1e87 Event-Venue-285c2892
- [Minimal Carousel Style 4](https://complyport.com.cy/?ewpe=minimal-carousel-style-4&preview_id=14139&preview=true) - Event-Date-106b4573 Event-Date-17ce54a Event-Date-62ac0d72 Event-Title-18d57b4b Event-Venue-58ca76b7 Event-Cost-74387f11 Get Tickets ➞
- [Minimal Grid Style 3](https://complyport.com.cy/?ewpe=minimal-grid-style-3&preview_id=14140&preview=true) - Event-Date-2e7fa23f Event-Date-3eeb7c4c Event-Title-300fb032 Event-Date-648adcbf Event-Venue-4d546bef
- [Minimal Carousel Style 3](https://complyport.com.cy/?ewpe=minimal-carousel-style-3&preview_id=14138&preview=true) - Event-Date-7864c5e8 Event-Title-58854de6
- [Classic List Style 4](https://complyport.com.cy/?ewpe=classic-list-style-4&preview_id=14137&preview=true) - Event-Date-66ff020 Event-Date-1b991638 Event-Date-7781265b Event-Share-4ceefcfd Event-Date-1d0719e6 Event-Title-5f6a0e3 Event-Venue-6adf9db2 Find Out More ➞
- [Classic List Style 3](https://complyport.com.cy/?ewpe=classic-list-style-3&preview_id=14136&preview=true) - Event-Date-79e3375 Event-Venue-3dac5464 Event-Title-61eeaa2f Event-Description-4232beef Event-Cost-25e4dce8 Get Tickets ➞
- [Classic Grid Style 4](https://complyport.com.cy/?ewpe=classic-grid-style-4&preview_id=14135&preview=true) - Event-Date-7937d67e Event-Date-4bacb08b Event-Title-3c19133c Event-Description-48e67dfc More Details ➟
- [Classic Grid Style 3](https://complyport.com.cy/?ewpe=classic-grid-style-3&preview_id=14134&preview=true) - Event-Date-487852e Event-Date-220808b1 Event-Date-48482357 Event-Title-56deeb5 Event-Venue-4eacac04 Event-Date-b6e5961 Event-Cost-789d7584 More Details ➟
- [Classic Carousel Style 3](https://complyport.com.cy/?ewpe=classic-carousel-style-3&preview_id=14132&preview=true) - Event-Date-54c9660e Event-Title-143e1f59 Event-Venue-28a2d792 Event-Share-2d9b7b01 Event-Cost-1e6a2df7 View Details
- [Classic Carousel Style 4](https://complyport.com.cy/?ewpe=classic-carousel-style-4&preview_id=14133&preview=true) - Event-Date-77474307 Event-Date-313f1d00 Event-Title-2f9f660 Event-Description-4f54b9f1 More Details ➟
- [Modern List Style 1](https://complyport.com.cy/?ewpe=modern-list-style-1&preview_id=2064&preview=true) - Event-Date-41d7f6a9 Event-Date-410e53b1 Event-Date-50ad07f1 Event-Date-419ccabb Event-Date-7684cd1f Event-Date-6f1642f3 Event-Title-24709a98 Event-Description-13515c08 Event-Venue-5b31b506 More Details ➟ Event-Date-6312031 Event-Date-d3cfc86 Event-Date-2201cd8 Event-Date-8913081 Event-Date-50e5ebe Event-Date-43ab861 Event-Title-de4d0fd Event-Description-a1904c7 Event-Venue-a752ae6 More Details ➟
- [CLassic Carousel Style 1](https://complyport.com.cy/?ewpe=classic-carousel-style-1&preview_id=2054&preview=true) - Event-Category-8f02bf4 Event-Date-036323d Event-Title-7ad43861 Event-Description-5d0fe461 Event-Date-b71b9e5 Register Now
- [Modern Carousel Style 2](https://complyport.com.cy/?ewpe=modern-carousel-style-2&preview_id=2067&preview=true) - Event-Title-4d16e870 Event-Date-26fbb6c7 Event-Share-21251622 Event-Venue-25ef334f Event-Date-492d7407 Event-Cost-427b924c More Details ➟
- [Modern Carousel Style 1](https://complyport.com.cy/?ewpe=modern-carousel-style-1&preview_id=2066&preview=true) - Event-Date-6b566863 Event-Date-44ac89b0 Event-Date-69f8c405 Event-Date-45f43800 Event-Cost-1bb9d675 Event-Category-3a21fd71 Event-Venue-65f3176c Event-Title-396408a3
- [Modern List Style 2](https://complyport.com.cy/?ewpe=modern-list-style-2&preview_id=2065&preview=true) - Event-Date-75c30e77 Event-Date-640df0fc Event-Category-2a26240c Event-Date-39531d09 Event-Title-6bf263f3 Event-Description-47147f2d Get Tickets ➟ Event-Cost-12ef3e63
- [Modern Grid Style 2](https://complyport.com.cy/?ewpe=modern-grid-style-2&preview_id=2063&preview=true) - Event-Date-7dcf3e24 Event-Date-373476eb Event-Category-2323f5c6 Event-Date-3ebd4930 Event-Title-36b1252f Event-Description-6c9325d Get Tickets ➟ Event-Cost-1678989
- [Modern Grid Style 1](https://complyport.com.cy/?ewpe=modern-grid-style-1&preview_id=2062&preview=true) - Event-Date-1fff3148 Event-Date-10f84e15 Event-Date-301e1a1a Event-Date-3d3cd35f Event-Title-1a5cef72 Event-Venue-4c7f13c Event-Cost-24969e2a
- [Minimal List Style 2](https://complyport.com.cy/?ewpe=minimal-list-style-2&preview_id=2059&preview=true) - Event-Date-6b6efd96 Event-Date-6ab12fb Event-Date-3d9c30de Event-Date-4402957f Event-Title-74c3fd0a Event-Venue-7ff597c6
- [Minimal Grid Style 2](https://complyport.com.cy/?ewpe=minimal-grid-style-2&preview_id=2057&preview=true) - Event-Date-3ef15c83 Event-Title-239d6893
- [Minimal List Style 1](https://complyport.com.cy/?ewpe=minimal-list-style-1&preview_id=2058&preview=true) - Event-Title-4278f01b Event-Date-51a19507 Event-Venue-6adbf33c
- [Minimal Carousel Style 1](https://complyport.com.cy/?ewpe=minimal-carousel-style-1&preview_id=2060&preview=true) - Event-Date-5b784a65 Event-Date-1b53caeb Event-Date-5ab5a961 Event-Date-176d140d Event-Title-478ab994 Event-Venue-5aeff731
- [Minimal Carousel Style 2](https://complyport.com.cy/?ewpe=minimal-carousel-style-2&preview_id=2061&preview=true) - Event-Date-242e6503 Event-Date-50079d51 Event-Date-1adcc778 Event-Title-5516945d Event-Venue-32d608ef
- [Minimal Grid Style 1](https://complyport.com.cy/?ewpe=minimal-grid-style-1&preview_id=2056&preview=true) - Event-Date-51766a86 Event-Date-63bee329 Event-Date-41840447 Event-Date-5cca1356 Event-Title-12e22339 Event-Venue-59867e34 Event-Cost-fc15432
- [Classic Carousel Style 2](https://complyport.com.cy/?ewpe=classic-carousel-style-2&preview_id=2055&preview=true) - Event-Date-5b6e843f Event-Date-38e54349 Event-Date-f327677 Event-Title-3b3630b8 Event-Venue-3627274c Event-Date-167bb340 Event-Cost-6221369f More Details ➟
- [Classic List Style 2](https://complyport.com.cy/?ewpe=classic-list-style-2&preview_id=2053&preview=true) - Event-Date-f553d1d Event-Date-141c486 Event-Date-5373491d Event-Title-11ce0765 Event-Date-9da260d Event-Venue-5b752744 Event-Cost-3f50ee66 Get Tickets ➞
- [Classic List Style 1](https://complyport.com.cy/?ewpe=classic-list-style-1&preview_id=2052&preview=true) - Event-Date-3395558a Event-Date-5b7b799b Event-Date-468ebec8 Event-Title-21389a5e Event-Description-7e6e83fa Event-Venue-1574d524
- [Classic Grid Style 2](https://complyport.com.cy/?ewpe=classic-grid-style-2&preview_id=2051&preview=true) - Event-Date-5411a674 Event-Title-7f058f2b Event-Venue-483332e0 Event-Share-443ec757 Event-Cost-30595b24 View Details
- [Classic Grid Style 1](https://complyport.com.cy/?ewpe=classic-grid-style-1&preview_id=2050&preview=true) - Event-Date-5aacd5d2 Event-Venue-27f04973 Event-Title-165a4d9e Event-Share-43ad62b0 View Details

## Categories

- [Uncategorized](https://complyport.com.cy/news/category/uncategorized/)
- [porta Fusce suscipit varius miursu](https://complyport.com.cy/news/category/porta-fusce-suscipit-varius-miursu/)
- [News](https://complyport.com.cy/news/category/news/)
- [Careers](https://complyport.com.cy/news/category/careers/)
- [News>Regulatory Compliance](https://complyport.com.cy/news/category/newsregulatory-compliance/)
- [porta Fusce suscipit varius miursu|News>Regulatory Roundup](https://complyport.com.cy/news/category/porta-fusce-suscipit-varius-miursunewsregulatory-roundup/)
- [News>Transaction Reporting](https://complyport.com.cy/news/category/newstransaction-reporting/)
- [News>Crypto-Assets](https://complyport.com.cy/news/category/newscrypto-assets/)
- [News>Investment Funds](https://complyport.com.cy/news/category/newsinvestment-funds/)
- [draft](https://complyport.com.cy/news/category/draft/)
- [News>Regulatory Roundup](https://complyport.com.cy/news/category/regulatory-roundup/newsregulatory-roundup/)
- [News>International Licensing/Authorisation](https://complyport.com.cy/news/category/newsinternational-licensing-authorisation/)
- [News>Cybersecurity & Operational Resilience](https://complyport.com.cy/news/category/newscybersecurity-operational-resilience/)
- [News>Anti-Money Laundering (AML)|News>Regulatory Compliance](https://complyport.com.cy/news/category/newsanti-money-laundering-amlnewsregulatory-compliance/)
- [News>Anti-Money Laundering (AML)|News>Crypto-Assets](https://complyport.com.cy/news/category/newsanti-money-laundering-amlnewscrypto-assets/)
- [News>Crypto-Assets|News>International Licensing/Authorisation](https://complyport.com.cy/news/category/newscrypto-assetsnewsinternational-licensing-authorisation/)
- [News>Anti-Money Laundering (AML)](https://complyport.com.cy/news/category/newsanti-money-laundering-aml/)
- [News>Crypto-Assets|News>Regulatory Compliance](https://complyport.com.cy/news/category/newscrypto-assetsnewsregulatory-compliance/)
- [News>Regulatory Compliance|News>Transaction Reporting](https://complyport.com.cy/news/category/newsregulatory-compliancenewstransaction-reporting/)
- [REGULATORY ROUNDUP](https://complyport.com.cy/news/category/regulatory-roundup/)
- [Webinars On Demand](https://complyport.com.cy/news/category/webinars-on-demand/)
- [Interview](https://complyport.com.cy/news/category/news/interview/)

## Tags

- [Jobs in Cyprus](https://complyport.com.cy/news/tag/jobs-in-cyprus/)
- [blog](https://complyport.com.cy/news/tag/blog/)
- [cyprus|europe|finance|financial|financial advice|financial reporting|funds](https://complyport.com.cy/news/tag/cypruseuropefinancefinancialfinancial-advicefinancial-reportingfunds/)
- [AMS partner|map s.platis|platis|SAP](https://complyport.com.cy/news/tag/ams-partnermap-s-platisplatissap/)
- [COVID|COVID-19|EBA|europe|European Banking|financial institutions|ICT|map s.platis|security risk management](https://complyport.com.cy/news/tag/covidcovid-19ebaeuropeeuropean-bankingfinancial-institutionsictmap-s-platissecurity-risk-management/)
- [aciff|COVID|COVID-19|finance|financial|financial firms](https://complyport.com.cy/news/tag/aciffcovidcovid-19financefinancialfinancial-firms/)
- [central bank of cyprus|compliance|EMI|EU|financial firms|licences|mapsplatis](https://complyport.com.cy/news/tag/central-bank-of-cypruscomplianceemieufinancial-firmslicencesmapsplatis/)
- [banking|blockchain|CEO|crypto|cyprus|cyprus fintech summit|Demetris taxitaris|economy|finance|financial services|fintech|international summit|map s.platis|mapsplatis|payments|Taxitaris](https://complyport.com.cy/news/tag/bankingblockchainceocryptocypruscyprus-fintech-summitdemetris-taxitariseconomyfinancefinancial-servicesfintechinternational-summitmap-s-platismapsplatispaymentstaxitaris/)
- [CSA|directives|esma|financial advice|financial services|investment firms|mapsplatis|mifid|mifid2|mifidII|NCA|product governance](https://complyport.com.cy/news/tag/csadirectivesesmafinancial-advicefinancial-servicesinvestment-firmsmapsplatismifidmifid2mifidiincaproduct-governance/)
- [aml|aml directive|aml law|bank accounts|crypto|crypto currency|crypto-currency|cyprus aml law|cysec|finace|financial services|mapsplatis|payment accounts|tax advisors](https://complyport.com.cy/news/tag/amlaml-directiveaml-lawbank-accountscryptocrypto-currencycrypto-currencycyprus-aml-lawcysecfinacefinancial-servicesmapsplatispayment-accountstax-advisors/)
- [COVID-19|Directive|EU|financial firms|financial reporting|financial services|mapsplatis|mifid ii|mifidII|rts 27](https://complyport.com.cy/news/tag/covid-19directiveeufinancial-firmsfinancial-reportingfinancial-servicesmapsplatismifid-iimifidiirts-27/)
- [aisps|aml|AMLD|cdd|ctf|EBA|Financial Crime Risk|financial reporting|fourth money laundering Directive|GAP Analysis|mapsplatis|mld4|mld5|NCA|pisps|risk management|tf](https://complyport.com.cy/news/tag/aispsamlamldcddctfebafinancial-crime-riskfinancial-reportingfourth-money-laundering-directivegap-analysismapsplatismld4mld5ncapispsrisk-managementtf/)
- [announcement|Demetris taxitaris|financial firms|financial services|IT|mapsplatis|Marios georgiou|michael kalopetridis|microstorm|technology](https://complyport.com.cy/news/tag/announcementdemetris-taxitarisfinancial-firmsfinancial-servicesitmapsplatismarios-georgioumichael-kalopetridismicrostormtechnology/)
- [best companies to work for|financial companies|financial firms|in business magazine|map s.platis|mapsplatis|Yiola Charalambous](https://complyport.com.cy/news/tag/best-companies-to-work-forfinancial-companiesfinancial-firmsin-business-magazinemap-s-platismapsplatisyiola-charalambous/)
- [business development|Business Development Manager|eimf|financial services|management|mapspaltis|Panayiotis Marinou|PMP|project management|Project management professional](https://complyport.com.cy/news/tag/business-developmentbusiness-development-managereimffinancial-servicesmanagementmapspaltispanayiotis-marinoupmpproject-managementproject-management-professional/)
- [business|cyber security|financial firms|Hilton Nicosia Hotel|ICT Conference|IT|it goverance|IT infrastructure|it support|mapitek|mapspaltis|networking|web development](https://complyport.com.cy/news/tag/businesscyber-securityfinancial-firmshilton-nicosia-hotelict-conferenceitit-goveranceit-infrastructureit-supportmapitekmapspaltisnetworkingweb-development/)
- [equality|hr|human resources|mapsplatis](https://complyport.com.cy/news/tag/equalityhrhuman-resourcesmapsplatis/)
- [cloud provider|Cloud Service Provider|compliance|csp|esma|european securities & Markets authority|IT compliance|it governance|mapitek|outsoucing|service level agreement|SLA](https://complyport.com.cy/news/tag/cloud-providercloud-service-providercompliancecspesmaeuropean-securities-markets-authorityit-complianceit-governancemapitekoutsoucingservice-level-agreementsla/)
- [Interview with Demetris Taxitaris](https://complyport.com.cy/news/tag/interview-with-demetris-taxitaris/)
- [CEO of Complyport EU](https://complyport.com.cy/news/tag/ceo-of-complyport-eu/)
- [in Forbes Cyprus](https://complyport.com.cy/news/tag/in-forbes-cyprus/)

## Sectors

- [Forex & CFDs](https://complyport.com.cy/news/sector/forex-cfds/)
- [Brokers – Dealers](https://complyport.com.cy/news/sector/brokers-dealers/)
- [Asset & Wealth Management](https://complyport.com.cy/news/sector/asset-wealth-management/)

## Event Categories

- [Webinar](https://complyport.com.cy/events/category/webinar/)