Compliance Outsourcing
Expert Regulatory Compliance Solutions for Cyprus-Based Businesses
Book a Free ConsultationWhat We Offer
Cyprus is a leading EU financial services hub. It is regulated by CySEC, the Central Bank of Cyprus, and the FIAU. Operating here means meeting strict rules under MiFID II, UCITS, AIFMD, and local law. We handle all of that for you. Our compliance outsourcing service gives your business full regulatory support — so you can focus on growth.
Cyprus combines EU directives with local rules. This creates a demanding compliance environment. CySEC-regulated firms must meet MiFID II standards: best execution, client categorisation, and transaction reporting. Payment institutions must follow PSD2. Insurance firms have their own separate obligations. We act as an extension of your team. We provide compliance officer and MLRO services, prepare regulatory reports, run internal audits, and monitor your business on an ongoing basis. The result: your licence stays in good standing and you avoid 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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