Compliance Outsourcing
Expert Regulatory Compliance Solutions for Cyprus-Based Businesses
Book a Free ConsultationWhat We Offer
Cyprus has established itself as a leading financial services hub within the European Union, with robust regulatory frameworks overseen by CySEC (Cyprus Securities and Exchange Commission), the Central Bank of Cyprus (CBC), and FIAU (Financial Intelligence Unit). Operating in this sophisticated regulatory environment requires deep expertise in MiFID II, UCITS, AIFMD, IFR/IFD, and Cyprus-specific legislation. Our compliance outsourcing services provide comprehensive regulatory support, allowing your business to focus on growth while we ensure full adherence to all applicable laws and regulations.
The Cyprus regulatory landscape combines EU-wide directives with local legislation, creating a complex compliance environment that demands specialized knowledge. CySEC-regulated investment firms must comply with MiFID II requirements including best execution, client categorization, and transaction reporting. Insurance companies fall under the Insurance and Reinsurance Services and Other Related Issues Law, while payment institutions must adhere to PSD2 requirements. Our compliance outsourcing team acts as an extension of your organization, providing MLRO services, compliance officer functions, regulatory reporting, internal audits, and ongoing monitoring to ensure your business maintains its regulatory standing and avoids costly penalties.
Services at a Glance
- Compliance Officer Services
- MLRO Services
- Regulatory Reporting
- Compliance Audits
- Policy & Procedure Development
- GDPR Compliance
- DORA Compliance
- Regulatory Visit Preparation
Why Choose Cyprus for Your Compliance Operations?
Robust EU Regulatory Framework
Cyprus implements all EU financial services directives including MiFID II, UCITS, AIFMD, and PSD2, providing a comprehensive and internationally recognized regulatory environment.
Experienced Regulators
CySEC and CBC have decades of experience supervising financial institutions, with clear guidance, responsive communication, and pragmatic approach to regulation.
Comprehensive Legal Framework
Cyprus Companies Law Cap.113, Prevention and Suppression of Money Laundering Law, and sector-specific regulations provide clear legal foundation for business operations.
Professional Services Hub
Access to experienced compliance professionals, lawyers, auditors, and consultants with deep knowledge of Cyprus and EU regulatory requirements.
Our Full Range of Services
Compliance Officer Services
Experienced compliance officers acting as your designated compliance function, ensuring adherence to all regulatory requirements and internal policies.
MLRO Services
Dedicated Money Laundering Reporting Officer services for FIAU-regulated entities, managing AML compliance and MOKAS reporting obligations.
Regulatory Reporting
Preparation and submission of all required regulatory reports to CySEC, CBC, FIAU, and other authorities, ensuring accuracy and timeliness.
Compliance Audits
Regular internal compliance audits to assess effectiveness of controls, identify weaknesses, and recommend improvements before regulatory inspections.
Policy & Procedure Development
Creation and maintenance of comprehensive compliance manuals, policies, procedures, and training materials aligned with regulatory requirements.
GDPR Compliance
Full GDPR compliance services including data protection impact assessments, privacy policies, consent management, and breach notification procedures.
DORA Compliance
Digital Operational Resilience Act compliance for financial entities, covering ICT risk management, incident reporting, and third-party risk management.
Regulatory Visit Preparation
Comprehensive preparation for CySEC or FIAU on-site inspections, including documentation review, staff training, and mock inspections.
Our Proven Process
Compliance Gap Analysis
We conduct a thorough assessment of your current compliance framework against CySEC, FIAU, and relevant EU regulatory requirements to identify gaps and priorities.
Framework Implementation
Our team develops and implements comprehensive compliance policies, procedures, and controls tailored to your business model and regulatory obligations.
Ongoing Monitoring
Continuous monitoring of regulatory changes, internal controls, and business activities to ensure ongoing compliance and early identification of issues.
Regulatory Liaison
We manage all communications with CySEC, FIAU, and other regulators, including regulatory reporting, license renewals, and response to regulatory inquiries.
Common Questions Answered
Can't find what you're looking for? Reach out to our team directly.
Contact UsThe Compliance Officer is responsible for ensuring the firm complies with all applicable laws, regulations, and internal policies. This includes monitoring regulatory changes, conducting compliance reviews, providing compliance advice to management, overseeing staff training, and serving as the primary contact with CySEC on compliance matters. CySEC requires all regulated firms to appoint a qualified Compliance Officer.
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