Complyport EU

Name: Complyport EU
Address: 82 Archiepiskopou Makariou C’ 1st Floor, Mesa Geitonia, Limassol, 4003, CY
Telephone: +35725351335

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Complyport EU

We provide end-to-end Governance, Risk and Compliance services, enabling firms to remain compliant in an ever-changing regulatory environment.

Complyport EU (formerly MAP S.Platis) is Complyport’s regulatory and financial services consulting arm in Europe and forms part of the ComplyMAP Group, a global powerhouse in RegTech and Governance, Risk and Compliance (GRC). With over 25 years of experience, we bring together former regulators, industry practitioners and legally qualified experts, supported by scalable RegTech solutions and SaaS

technology, to help clients meet regulatory obligations efficiently and with confidence. Our clients span the full breadth of the financial services sector, including regulators, banks, funds and fund managers, investment firms, financial technology companies, insurance firms, and payment and electronic money institutions. To date, we have successfully guided over 1,500 firms through the authorisation process and continue to provide ongoing regulatory support to more than 700 regulated organisations worldwide. With extensive experience supporting both local and international financial services institutions, ongoing engagement with regulatory authorities, a multidisciplinary and diverse team of professionals, a proven track record, and a global network of associates, our internationally recognised and award-winning team is uniquely positioned to meet clients’ needs efficiently and effectively.

04/09/2026

🔎 𝗔𝗠𝗟𝗖𝗢 𝘃𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗮𝗻𝗮𝗴𝗲𝗿: 𝗪𝗵𝗮𝘁’𝘀 𝘁𝗵𝗲 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝘂𝗻𝗱𝗲𝗿 𝗔𝗠𝗟𝗥?

Two roles. Different responsibilities. One stronger AML/CFT governance framework.

Under the EU’s new Anti-Money Laundering Regulation ( ), the and have distinct responsibilities, from management-level oversight through to day-to-day AML/CFT operations.

Our latest article breaks down the two roles, where they differ and what firms should consider ahead of AMLR’s application in July 2027.

🔗 𝗥𝗲𝗮𝗱 𝗺𝗼𝗿𝗲: https://complyport.com.cy/amlco-vs-compliance-manager-understanding-amlrs-new-governance-model/

03/09/2026

⚠️ 𝗪𝗵𝗲𝗻 𝗖𝗿𝗶𝘁𝗶𝗰𝗮𝗹 𝗜𝗻𝗳𝗿𝗮𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲 𝗕𝗲𝗰𝗼𝗺𝗲𝘀 𝗮 𝗧𝗮𝗿𝗴𝗲𝘁: 𝗪𝗵𝘆 𝗡𝗜𝗦𝟮 𝗠𝗮𝘁𝘁𝗲𝗿𝘀

Recent cyber incidents affecting essential infrastructure are a stark reminder that can have consequences far beyond data loss, causing serious disruption to critical operations, services and the systems organisations and society depend on.

🛡️ The reflects this changing threat landscape, strengthening requirements around cybersecurity risk management, incident response, business continuity, supply chain security and management accountability.

𝗙𝗼𝗿 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻𝘀 𝘄𝗶𝘁𝗵𝗶𝗻 𝘀𝗰𝗼𝗽𝗲, 𝘁𝗵𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻 𝗶𝘀 𝗻𝗼 𝗹𝗼𝗻𝗴𝗲𝗿 𝘀𝗶𝗺𝗽𝗹𝘆 𝘄𝗵𝗲𝘁𝗵𝗲𝗿 𝘁𝗵𝗲𝘆 𝗮𝗿𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁. 𝗔𝗿𝗲 𝘁𝗵𝗲𝘆 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝘁 𝗲𝗻𝗼𝘂𝗴𝗵 𝘁𝗼 𝘄𝗶𝘁𝗵𝘀𝘁𝗮𝗻𝗱, 𝗿𝗲𝘀𝗽𝗼𝗻𝗱 𝘁𝗼 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝘃𝗲𝗿 𝗳𝗿𝗼𝗺 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗰𝘆𝗯𝗲𝗿 𝗶𝗻𝗰𝗶𝗱𝗲𝗻𝘁𝘀 𝘄𝗵𝗶𝗹𝗲 𝗺𝗮𝗶𝗻𝘁𝗮𝗶𝗻𝗶𝗻𝗴 𝗰𝗿𝗶𝘁𝗶𝗰𝗮𝗹 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀?

In our latest article, we explore why NIS2 matters, the key NIS2 cybersecurity requirements, why cyber resilience must be treated as an organisational priority and how organisations can strengthen their NIS2 readiness.

🔗 𝗥𝗲𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗮𝗿𝘁𝗶𝗰𝗹𝗲: https://complyport.com.cy/when-critical-infrastructure-becomes-a-target-why-nis2-matters/

Complyport can support organisations in assessing their NIS2 readiness, identifying cybersecurity and operational resilience gaps and strengthening the controls and governance frameworks needed to address evolving cyber risks.

Contact our cybersecurity team to discuss your NIS2 readiness:

📧 [email protected]

02/09/2026

🚨 REGULATORY ALERT | MAS Consults on Stablecoin Regulation

On 1 September 2026, the Monetary Authority of Singapore (MAS) published a consultation on proposed amendments to the Payment Services Act for stablecoin regulation.

The proposals introduce new definitions of what constitutes a stablecoin and the creation of a new subset of stablecoins: “MAS-regulated stablecoins”.

MAS is consulting, inter alia, on the features and characteristics of MAS-regulated stablecoins, including:

➡️ The minimum proportion of reserves to be held in cash or bank deposits
➡️ Ceilings on aggregate issuances, as well as limits to individual holdings
➡️ Stress testing, with MAS retaining the ability to impose additional buffers where it deems appropriate
➡️ The technical ability to trace, freeze and burn coins used for illicit purposes

Additionally, MAS introduces the concept of "recognised foreign stablecoins" that have been recognised by MAS, on a case-by-case basis, as meeting the baseline regulatory standards.

📅 Interested parties can submit their comments by 16 October 2026.

🔗 Read the MAS consultation:
https://www.mas.gov.sg/publications/consultations/2026/consultation-on-proposed-amendments-to-the-payment-services-act-for-stablecoin-regulation

As regulatory frameworks for stablecoins continue to evolve globally, firms operating in the digital-assets space need to keep pace with emerging regulatory requirements across multiple jurisdictions.

Complyport supports firms navigating the evolving regulatory landscape for digital and crypto-assets, including regulatory strategy and authorisation, governance, risk, compliance and AML/CFT.

💡 For more information or assistance with your regulatory and compliance requirements, please contact our team: 📧 [email protected]

02/09/2026

🎙️ 𝗣𝗮𝗻𝗲𝗹 𝗗𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻 | 𝗪𝗵𝗲𝗻 𝗧𝗿𝗮𝗱𝗙𝗶 𝗠𝗲𝗲𝘁𝘀 𝗗𝗲𝗙𝗶: 𝗪𝗵𝗼 𝗪𝗶𝗻𝘀, 𝗪𝗵𝗼 𝗟𝗼𝘀𝗲𝘀 𝗮𝗻𝗱 𝗪𝗵𝗮𝘁 𝗚𝗲𝘁𝘀 𝗕𝘂𝗶𝗹𝘁 𝗶𝗻 𝗕𝗲𝘁𝘄𝗲𝗲𝗻

Demetris Taxitaris, CEO of Complyport EU, will join an expert panel discussion at Crypto Expo Dubai 2026, taking place at the Dubai World Trade Centre on 9–10 September 2026.

As the boundaries between traditional finance (TradFi) and decentralised finance (DeFi) continue to evolve, the intersection between the two is raising important questions about the future of financial services.

From liquidity and settlement to custody and compliance, the panel will explore how the convergence of TradFi and DeFi could reshape the financial ecosystem, who stands to benefit, who risks being left behind, and what new models, infrastructure and services could emerge in between.

📅 10 September 2026
🕒 14:50–15:30
📍 Dubai World Trade Centre

Attending Crypto Expo Dubai?
Join Demetris and fellow industry experts for a forward-looking discussion on what comes next for the financial ecosystem.

🔗 View the full agenda: https://cryptoexpodubai.com/dubai/agenda

🤝 𝗪𝗮𝗻𝘁 𝘁𝗼 𝗺𝗲𝗲𝘁 𝗱𝘂𝗿𝗶𝗻𝗴 𝘁𝗵𝗲 𝗘𝘅𝗽𝗼?

If you would like to discuss how Complyport can support your digital asset, regulatory or compliance requirements, drop us a message or email [email protected] to arrange a meeting with us in advance.

26/08/2026

🚨 𝗥𝗘𝗚𝗨𝗟𝗔𝗧𝗢𝗥𝗬 𝗔𝗟𝗘𝗥𝗧 | 𝗔𝗦𝗜𝗖 𝘁𝗼 𝗖𝗼𝗻𝘀𝘂𝗹𝘁 𝗼𝗻 𝗖𝗙𝗗 𝗮𝗻𝗱 𝗥𝗲𝘁𝗮𝗶𝗹 𝗢𝗧𝗖 𝗗𝗲𝗿𝗶𝘃𝗮𝘁𝗶𝘃𝗲𝘀 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀

The Australian Securities and Investments Commission (ASIC), in its 2026–27 Corporate Plan, has announced that it intends to consult on proposals to:

➡️ 𝗔𝗺𝗲𝗻𝗱 𝗮𝗻𝗱 𝗲𝘅𝘁𝗲𝗻𝗱 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗿𝗮𝗰𝘁𝘀 𝗳𝗼𝗿 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝗰𝗲 (𝗖𝗙𝗗) 𝗽𝗿𝗼𝗱𝘂𝗰𝘁 𝗶𝗻𝘁𝗲𝗿𝘃𝗲𝗻𝘁𝗶𝗼𝗻 𝗼𝗿𝗱𝗲𝗿; and

➡️ 𝗥𝗲𝗺𝗮𝗸𝗲 𝘁𝗵𝗲 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀 𝗶𝗻𝘀𝘁𝗿𝘂𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝗿𝗲𝘁𝗮𝗶𝗹 𝗼𝘃𝗲𝗿-𝘁𝗵𝗲-𝗰𝗼𝘂𝗻𝘁𝗲𝗿 (𝗢𝗧𝗖) 𝗱𝗲𝗿𝗶𝘃𝗮𝘁𝗶𝘃𝗲𝘀 𝗶𝘀𝘀𝘂𝗲𝗿𝘀.

According to , the proposals will maintain strong consumer protections.

𝗖𝗼𝗺𝗽𝗹𝘆𝗽𝗼𝗿𝘁 𝘄𝗶𝗹𝗹 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗲 𝘁𝗼 𝗺𝗼𝗻𝗶𝘁𝗼𝗿 𝗱𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁𝘀 𝗮𝗻𝗱 𝗽𝗿𝗼𝘃𝗶𝗱𝗲 𝗳𝘂𝗿𝘁𝗵𝗲𝗿 𝘂𝗽𝗱𝗮𝘁𝗲𝘀 𝗮𝘀 𝗮𝗻𝗱 𝘄𝗵𝗲𝗻 𝘁𝗵𝗲 𝗽𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀 𝗮𝗿𝗲 𝗺𝗮𝗱𝗲 𝗽𝘂𝗯𝗹𝗶𝗰 𝗯𝘆 𝗔𝗦𝗜𝗖.

💡 For more information or assistance with your regulatory and compliance requirements, please contact our team: 📧[email protected]

🔗 ASIC Corporate Plan 2026–27:
https://download.asic.gov.au/media/hotigt5a/asic-corporate-plan-2026-27-published-26-august-2026.pdf

🔗 CFD Product Intervention Order:
https://www.legislation.gov.au/F2020L01338/asmade/text

🔗 Financial Requirements for Issuers of Retail OTC Derivatives:
https://www.legislation.gov.au/F2022L01181/latest/text

24/08/2026

🌍 Complyport EU is heading to the Forex Expo 2026!

Meet our team at Booth 292 and discover how our global expertise across , , and supports firms in navigating regulatory complexity and strengthening their operations across global markets.

📅 22–23 September 2026
📍 Dubai World Trade Centre

Planning to attend? Drop a comment below or send us a message to schedule a meeting with our team during the expo!

See you in !

18/08/2026

📢 𝗨𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 | 𝗜𝗙𝗥 & 𝗜𝗙𝗗 𝗶𝗻 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗲: 𝗘𝗺𝗲𝗿𝗴𝗶𝗻𝗴 𝗧𝗿𝗲𝗻𝗱𝘀, 𝗖𝗼𝗺𝗺𝗼𝗻 𝗪𝗲𝗮𝗸𝗻𝗲𝘀𝘀𝗲𝘀 𝗮𝗻𝗱 𝗚𝗼𝗼𝗱 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗲𝘀

Five years after the implementation of the Investment Firms Regulation ( ) and Investment Firms Directive ( ), remain firmly at the top of the supervisory agenda.

As regulatory expectations continue to evolve, need to ensure that their are not only compliant, but also effective in practice.

Join Panayiotis Antoniou and Panagiotis Vassiliades, Managing Directors of Global Risk Management & Prudential at Complyport EU, for an insightful webinar exploring emerging supervisory trends, recurring weaknesses and examples of good practice across key areas of the IFR/IFD framework.

📅 Date: Wednesday, 14 October 2026
🕒 Time: 12:00 – 12:45 EEST
💻 Live online via Zoom

🔎 𝗪𝗵𝗮𝘁 𝘄𝗲’𝗹𝗹 𝗰𝗼𝘃𝗲𝗿:
• Emerging supervisory trends under IFR and IFD
• Common weaknesses and examples of good practice
• Key challenges in ICARA, regulatory reporting and K-factor monitoring
• Practical observations on liquidity and wind-down planning
• Governance, remuneration and disclosure considerations
• Practical steps firms can take to strengthen their prudential frameworks and regulatory compliance

🎯 𝗪𝗵𝗼 𝗦𝗵𝗼𝘂𝗹𝗱 𝗔𝘁𝘁𝗲𝗻𝗱:
The session will be particularly relevant for Board Members, CEOs, CFOs, CROs, Compliance Officers, Risk Managers, Finance and Regulatory Reporting Teams, Internal Auditors, and senior managers responsible for IFR/IFD oversight.

🔗 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲: https://us02web.zoom.us/webinar/register/1517860165457/WN_JrAMVkGfQAK9YiKjqgo2oQ

10/08/2026

🌞 With summer in full swing, the Complyport EU team will be taking a short pause to relax, recharge and enjoy a well-earned summer break.

📅 Our offices will be closed from 10/08 to 14/08. We’ll be back, refreshed and ready to assist you on 17/08.

Wishing you all a relaxing and joyful ! 🏖️

07/08/2026

📢 August 2026 Regulatory Roundup

Our latest monthly Regulatory Roundup is now live, featuring key regulatory and legislative developments shaping the financial services sector in Cyprus and across the EU.

This month's key developments include:

📊 𝗠𝗶𝗙𝗜𝗗 & 𝗠𝗶𝗙𝗜𝗥: ESMA authorises EuroCTP as the Consolidated Tape Provider for shares and exchange-traded funds.

🤖 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗥𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 & 𝗜𝗖𝗧 𝗥𝗶𝘀𝗸: EBA, EIOPA and ESMA support ESRB warning on systemic cyber risks and call for enhanced governance and consistent supervision to mitigate ICT risks from frontier AI models in the EU financial sector.

🪙 𝗖𝘆𝗦𝗘𝗖 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁𝘀: CySEC issued Circular C790 regarding ML/TF risks following the end of MiCA Transitional Period, along with Circular C791 on AMLA’s public consultations and Circular C792 on EMIR requirements.

👉 𝗥𝗲𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗔𝘂𝗴𝘂𝘀𝘁 𝗶𝘀𝘀𝘂𝗲: https://complyport.com.cy/august-2026-regulatory-roundup/

🔔 Subscribe to our monthly alerts and stay ahead of key regulatory developments.

03/08/2026

🚨 Customer Due Diligence under AMLR: Is your firm ready?

Customer Due Diligence (CDD) has always been a cornerstone of an effective AML/CFT framework. Under the EU's new Anti-Money Laundering Regulation (AMLR), however, firms will need to reassess not only how they identify and verify customers, but also how they conduct ongoing monitoring, apply Enhanced Due Diligence (EDD) and maintain customer information throughout the business relationship.

For many organisations, preparing for AMLR will involve more than updating policies. It may also require changes to onboarding processes, governance arrangements, operating models and technology solutions.

In our latest article, we explore:
✔️ The key CDD requirements introduced by AMLR
✔️ How customer identification and verification requirements are evolving
✔️ What firms need to know about ongoing monitoring and Enhanced Due Diligence
✔️ Practical steps organisations can take now to prepare for AMLR's application in July 2027

The earlier firms begin reviewing their CDD framework, the better positioned they will be to implement these changes effectively.

📖 Read the full article: https://complyport.com.cy/news/customer-due-diligence-under-amlr-understanding-the-new-cdd-requirements/?utm_source=Facebook&utm_medium=Facebook&utm_campaign=Article%3A+Customer+Due+Diligence+under+AMLR%3A+Understanding+the+New+CDD+Requirements&utm_id=Article%3A+Customer+Due+Diligence+under+AMLR%3A+Understanding+the+New+CDD+Requirements

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