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 professional audience a round-up of the main regulatory and legislative developments in the European and Cypriot financial services sector. The Regulatory Roundup is published periodically providing updates on matters which are of interest to and/or affect Cyprus Investment Firms (CIFs), Alternative Investment Funds Managers (AIFMs) and UCITS Management Companies.

The Regulatory Roundup is designed to be of use to Board members, Senior Management, Compliance Officers, AML Officers, Risk Managers and other functions of CIFs, AIFMs and UCITS Management Companies. We invite you to share our Regulatory Roundup with your colleagues, associates and friends.

If you wish to receive our periodical Regulatory Roundup via email please sign-up for our regulatory alerts.

We hope you enjoy reading our Regulatory Roundup and find them useful.