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You are here: Home arrow Services arrow Internal Audit arrow Regulatory Compliance
Regulatory Compliance
Assist entities in the Financial Services industry to comply with regulatory requirements:
  • Support firms in obtaining a licence from the Cyprus Securities and Exchange Commission (CySEC) to operate as Cypriot Investment Firms (CIF)
  • Assist investment firms regulated by the CySEC to comply with relevant regulations and directives, e.g. MiFID, provision of internal audit services
  • Assist financial institutions to comply with relevant Central Bank of Cyprus regulations and directives, e.g. Basel II
  • Assist with the set-up of ICIS or UCITS including applications to the relevant regulators and ongoing regulatory compliance