Complyport EU

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 Complyportโ€™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 clientsโ€™ needs efficiently and effectively.

๐Ÿ”ด We are live at the   today!Come and meet the Complyport team to discuss the latest developments in the regulatory land...
20/05/2026

๐Ÿ”ด We are live at the today!

Come and meet the Complyport team to discuss the latest developments in the regulatory landscape and discover how our bespoke , , , and solutions can support your business needs.

Weโ€™re looking forward to a day of insightful discussions, expert panels, and connecting with clients and industry peers. See you there! ๐Ÿ‘‹

๐Ÿš€ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜†๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ถ๐˜€ ๐—ต๐—ฒ๐—ฎ๐—ฑ๐—ถ๐—ป๐—ด ๐˜๐—ผ ๐˜๐—ต๐—ฒ ๐Ÿญ๐Ÿฎ๐˜๐—ต ๐—œ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐—ฎ๐—น ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—™๐—ผ๐—ฟ๐˜‚๐—บ!We are excited to be a sponsor of the 12th Internatio...
14/05/2026

๐Ÿš€ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜†๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ถ๐˜€ ๐—ต๐—ฒ๐—ฎ๐—ฑ๐—ถ๐—ป๐—ด ๐˜๐—ผ ๐˜๐—ต๐—ฒ ๐Ÿญ๐Ÿฎ๐˜๐—ต ๐—œ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐—ฎ๐—น ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—™๐—ผ๐—ฟ๐˜‚๐—บ!

We are excited to be a sponsor of the 12th International Compliance Forum โ€“ "Compliance Unbound 2026", taking place in Limassol on 20 May 2026.

This flagship event brings together regulators, compliance professionals, and industry leaders to explore the evolving regulatory landscape and Europeโ€™s โ€œBig Compliance Resetโ€, where technology, enforcement, ethics, and risk are increasingly reshaping the .

๐— ๐—ฒ๐—ฒ๐˜ ๐—ผ๐˜‚๐—ฟ ๐˜๐—ฒ๐—ฎ๐—บ
Visit us at the event to connect with the Complyport team and discover how we help firms transform compliance from a regulatory obligation into a strategic, technology-enabled advantage through our bespoke , , and solutions.

We look forward to connecting with peers, clients, and industry professionals throughout the event and contributing to discussions shaping the future of compliance.

๐Ÿ“ Parklane Resort & Spa, Limassol, Cyprus

๐Ÿ“… Wednesday, 20 May 2026

Find out more and register for the event here: https://compliance.imhbusiness.com/

๐Ÿ“ข ๐— ๐—ฎ๐˜† ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฅ๐—ผ๐˜‚๐—ป๐—ฑ๐˜‚๐—ฝOur latest Regulatory Roundup is now available, providing a detailed summary of the main   ...
12/05/2026

๐Ÿ“ข ๐— ๐—ฎ๐˜† ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฅ๐—ผ๐˜‚๐—ป๐—ฑ๐˜‚๐—ฝ

Our latest Regulatory Roundup is now available, providing a detailed summary of the main and developments in the European and Cypriot financial services sector.

This monthโ€™s key highlights include:

๐Ÿ”น ๐— ๐—ถ๐—™๐—œ๐—— ๐—œ๐—œ/๐— ๐—ถ๐—™๐—œ๐—ฅ โ€“ Order Ex*****on Policy: The adopts Delegated Regulation setting RTS on order ex*****on policy.

๐Ÿ”น ๐—˜๐— ๐—œ๐—ฅ: releases reporting templates and instructions for the Active Account Requirement.

๐Ÿ”น ๐—”๐— ๐—Ÿ: consults on group-wide requirements and guidelines for business wide risk assessments.

๐Ÿ‘‰ ๐—ฅ๐—ฒ๐—ฎ๐—ฑ ๐˜๐—ต๐—ฒ ๐—ณ๐˜‚๐—น๐—น ๐— ๐—ฎ๐˜† ๐—ถ๐˜€๐˜€๐˜‚๐—ฒ: https://complyport.com.cy/news/may-2026-regulatory-roundup/?utm_source=FB&utm_medium=FB+Post+&utm_campaign=May+2026+Regulatory+Roundup&utm_id=May+2026+Regulatory+Roundup


๐Ÿ”” Subscribe for our monthly alerts and stay ahead of key regulatory changes.

๐ŸŒ Operating   or expanding into Mauritius, Seychelles or other international jurisdictions?Locations such as Mauritius, ...
06/05/2026

๐ŸŒ Operating or expanding into Mauritius, Seychelles or other international jurisdictions?

Locations such as Mauritius, Seychelles, Vanuatu, Cayman Islands, Labuan and British Virgin Islands offer strong opportunities, but each comes with distinct and requirements.

Whether you are entering a new jurisdiction or strengthening your current arrangements, our on-the-ground presence in Mauritius, alongside our global reach, are well positioned to support your with with practical and reliable guidance.

Complyport supports firms at every stage, including:

โœ… Licensing and authorisation
โœ… Ongoing reporting and compliance
โœ… AML and governance frameworks
โœ… Compliance health checks
โœ… Staff training
โœ… Substance and Local Presence Solutions
โœ… Company Registration and Administration

If you're considering offshore expansion or reviewing your current arrangements, weโ€™re here to help.

๐Ÿ“ฉ Get in touch: [email protected]

๐ŸŒ Learn more: https://complyport.com.cy/news/operating-offshore-or-planning-to-expand-into-mauritius-seychelles-or-other-offshore-jurisdictions/?utm_source=Facebook&utm_medium=Facebook+Post+&utm_campaign=Operating+Offshore+or+Planning+to+Expand&utm_id=Operating+Offshore+or+Planning+to+Expand

โ€œ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ถ๐˜€ ๐—ฒ๐˜ƒ๐—ผ๐—น๐˜ƒ๐—ถ๐—ป๐—ด ๐—ณ๐—ฟ๐—ผ๐—บ ๐—ฎ๐—ป ๐—ผ๐—ฏ๐—น๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ถ๐—ป๐˜๐—ผ ๐—ฎ ๐˜€๐˜๐—ฟ๐—ฎ๐˜๐—ฒ๐—ด๐—ถ๐—ฐ ๐—ณ๐˜‚๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐˜๐—ต๐—ฎ๐˜ ๐—ฑ๐—ฒ๐—ณ๐—ถ๐—ป๐—ฒ๐˜€ ๐—ฎ ๐—ณ๐—ถ๐—ฟ๐—บโ€™๐˜€ ๐—ฎ๐—ฏ๐—ถ๐—น๐—ถ๐˜๐˜† ๐˜๐—ผ ๐˜€๐—ฐ๐—ฎ๐—น๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜†๐—ฝ๐—ผ...
04/05/2026

โ€œ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ถ๐˜€ ๐—ฒ๐˜ƒ๐—ผ๐—น๐˜ƒ๐—ถ๐—ป๐—ด ๐—ณ๐—ฟ๐—ผ๐—บ ๐—ฎ๐—ป ๐—ผ๐—ฏ๐—น๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ถ๐—ป๐˜๐—ผ ๐—ฎ ๐˜€๐˜๐—ฟ๐—ฎ๐˜๐—ฒ๐—ด๐—ถ๐—ฐ ๐—ณ๐˜‚๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐˜๐—ต๐—ฎ๐˜ ๐—ฑ๐—ฒ๐—ณ๐—ถ๐—ป๐—ฒ๐˜€ ๐—ฎ ๐—ณ๐—ถ๐—ฟ๐—บโ€™๐˜€ ๐—ฎ๐—ฏ๐—ถ๐—น๐—ถ๐˜๐˜† ๐˜๐—ผ ๐˜€๐—ฐ๐—ฎ๐—น๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜†๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ถ๐˜€ ๐—น๐—ฒ๐—ฎ๐—ฑ๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ถ๐˜€ ๐˜๐—ฟ๐—ฎ๐—ป๐˜€๐—ณ๐—ผ๐—ฟ๐—บ๐—ฎ๐˜๐—ถ๐—ผ๐—ป.โ€ ๐——๐—ฒ๐—บ๐—ฒ๐˜๐—ฟ๐—ถ๐˜€ ๐—ง๐—ฎ๐˜…๐—ถ๐˜๐—ฎ๐—ฟ๐—ถ๐˜€, ๐—–๐—˜๐—ข, ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜†๐—ฝ๐—ผ๐—ฟ๐˜ ๐—˜๐—จ

In a rapidly shifting global regulatory landscape, is no longer just a "box-ticking" exercise. It has evolved into a core business function that defines a firm's ability to scale and succeed.

In a recent ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐˜ƒ๐—ถ๐—ฒ๐˜„ ๐˜„๐—ถ๐˜๐—ต ๐—™๐—ผ๐—ฟ๐—ฏ๐—ฒ๐˜€ ๐—–๐˜†๐—ฝ๐—ฟ๐˜‚๐˜€, our CEO, Demetris Taxitaris, discusses the evolution of the industry and how Complyport is leading this transformation.

Through the unification of our global operations across five strategic jurisdictions - the UK, EU, UAE, India, and Mauritius - under a single brand, Complyport is delivering seamless, cross-border regulatory, governance, risk, and advanced technology-enabled compliance services via one cohesive global platform.

Through this unified model, we are empowering firms to turn regulatory requirements into a true competitive edge, focusing on three key pillars for client success:

โœ”๏ธ Building Regulatory Resilience: Moving from reactive measures to a proactive, strategic approach.

โœ”๏ธ Scaling Across Borders: Leveraging our multi-jurisdictional expertise to enter new markets with confidence.

โœ”๏ธ Driving Competitive Advantage: Utilising our bespoke RegTech solutions and human intelligence to stay ahead of regulatory complexity.

At Complyport, we don't just help you meet ; we help you build the compliance infrastructure that fuels your long-term growth.

๐Ÿ”— ๐—ฅ๐—ฒ๐—ฎ๐—ฑ ๐˜๐—ต๐—ฒ ๐—ณ๐˜‚๐—น๐—น ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐˜ƒ๐—ถ๐—ฒ๐˜„ (๐—ถ๐—ป ๐—š๐—ฟ๐—ฒ๐—ฒ๐—ธ) ๐—ต๐—ฒ๐—ฟ๐—ฒ: https://www.philenews.com/oikonomia/protagonistes/article/1713096/dimitris-taxitaris-ceo-complyport-eu-metatrepontas-ti-simmorfosi-se-stratigiko-pleonektima/

Happening now!๐Ÿ“We are live at the ฮ ฮฑฮฝฮตฯ€ฮนฯƒฯ„ฮฎฮผฮนฮฟ ฮšฯฯ€ฯฮฟฯ… | University Of Cyprus Career & Entrepreneurship Fair 2026!Complyp...
23/04/2026

Happening now!๐Ÿ“We are live at the ฮ ฮฑฮฝฮตฯ€ฮนฯƒฯ„ฮฎฮผฮนฮฟ ฮšฯฯ€ฯฮฟฯ… | University Of Cyprus Career & Entrepreneurship Fair 2026!

Complyport team is on-site and ready to meet ambitious talent eager to dive into and until 15:00 today.

Come and say hi to discover our latest internships and career opportunities! ๐Ÿš€



ฮšฮญฮฝฯ„ฯฮฟ ฮฃฯ„ฮฑฮดฮนฮฟฮดฯฮฟฮผฮฏฮฑฯ‚ ฮ ฮฑฮฝฮตฯ€ฮนฯƒฯ„ฮทฮผฮฏฮฟฯ… ฮšฯฯ€ฯฮฟฯ… / UCY Career Center

Looking forward to seeing you tomorrow at the UCY Career & Entrepreneurship Fair 2026! ๐ŸŽฏ  Stop by our booth from 11:00โ€“1...
22/04/2026

Looking forward to seeing you tomorrow at the UCY Career & Entrepreneurship Fair 2026! ๐ŸŽฏ

Stop by our booth from 11:00โ€“15:00 and connect with our team!

See you there!

๐ŸŽฏ ฮ•ฯ„ฮฑฮนฯฮตฮฏฮตฯ‚ ฯ€ฮฟฯ… ฮตฮผฯ€ฮฝฮญฮฟฯ…ฮฝ ฯ„ฮฟ ฮฑฯฯฮนฮฟ!

ฮˆฮบฮธฮตฯƒฮท ฮฃฯ„ฮฑฮดฮนฮฟฮดฯฮฟฮผฮฏฮฑฯ‚ & ฮ•ฯ€ฮนฯ‡ฮตฮนฯฮทฮผฮฑฯ„ฮนฮบฯŒฯ„ฮทฯ„ฮฑฯ‚ 2026 ๐Ÿš€

๐Ÿ“… ฮ ฮญฮผฯ€ฯ„ฮท 23 ฮ‘ฯ€ฯฮนฮปฮฏฮฟฯ… 2026
๐Ÿ•š 11:00 โ€“ 15:00

ฮ•ฮปฮฌฯ„ฮต ฮฝฮฑ ฮณฮฝฯ‰ฯฮฏฯƒฮตฯ„ฮต ฮฑฯ€ฯŒ ฮบฮฟฮฝฯ„ฮฌ ฮบฮฟฯฯ…ฯ†ฮฑฮฏฮฟฯ…ฯ‚ ฮตฯ€ฮฑฮณฮณฮตฮปฮผฮฑฯ„ฮฏฮตฯ‚ ฮบฮฑฮน ฮฟฯฮณฮฑฮฝฮนฯƒฮผฮฟฯฯ‚, ฮฝฮฑ ฮตฮพฮตฯฮตฯ…ฮฝฮฎฯƒฮตฯ„ฮต ฮตฯ…ฮบฮฑฮนฯฮฏฮตฯ‚ ฮบฮฑฯฮนฮญฯฮฑฯ‚ ฮบฮฑฮน ฮฝฮฑ ฮบฮฌฮฝฮตฯ„ฮต ฯ„ฮฟ ฮตฯ€ฯŒฮผฮตฮฝฮฟ ฯƒฮฑฯ‚ ฮฒฮฎฮผฮฑ ฮผฮต ฮฑฯ…ฯ„ฮฟฯ€ฮตฯ€ฮฟฮฏฮธฮทฯƒฮท!

๐Ÿ’ผ ฮ”ฮนฮบฯ„ฯ…ฯ‰ฮธฮตฮฏฯ„ฮต
๐Ÿ’ก ฮ•ฮผฯ€ฮฝฮตฯ…ฯƒฯ„ฮตฮฏฯ„ฮต
๐Ÿ“ˆ ฮ‘ฮฝฮฑฮบฮฑฮปฯฯˆฯ„ฮต ฮฝฮญฮฟฯ…ฯ‚ ฮดฯฯŒฮผฮฟฯ…ฯ‚

https://www.ucy.ac.cy/careerfair/

Excited to be part of the UCY Career & Entrepreneurship Fair 2026!   ๐ŸŽฏ๐Ÿ—“๏ธ 23 April | 11:00 โ€“ 15:00The Complyport EU team ...
20/04/2026

Excited to be part of the UCY Career & Entrepreneurship Fair 2026! ๐ŸŽฏ

๐Ÿ—“๏ธ 23 April | 11:00 โ€“ 15:00

The Complyport EU team is looking forward to connecting with ambitious talent and meeting the professionals of tomorrow. ๐Ÿค

Join us at our booth to explore:

๐Ÿš€ ๐—–๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ ๐—ผ๐—ฝ๐—ฝ๐—ผ๐—ฟ๐˜๐˜‚๐—ป๐—ถ๐˜๐—ถ๐—ฒ๐˜€ in , and .
๐Ÿ’ก ๐—œ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐˜€๐—ต๐—ถ๐—ฝ ๐—ฝ๐—ฟ๐—ผ๐—ด๐—ฟ๐—ฎ๐—บ๐—บ๐—ฒ๐˜€ designed to equip you with the skills needed to succeed in todayโ€™s evolving job market.

Save the date and see you there!

ฮšฮญฮฝฯ„ฯฮฟ ฮฃฯ„ฮฑฮดฮนฮฟฮดฯฮฟฮผฮฏฮฑฯ‚ ฮ ฮฑฮฝฮตฯ€ฮนฯƒฯ„ฮทฮผฮฏฮฟฯ… ฮšฯฯ€ฯฮฟฯ… / UCY Career Center

ฮ ฮญฮผฯ€ฯ„ฮท 23 ฮ‘ฯ€ฯฮนฮปฮฏฮฟฯ… 2026

๐—”๐—ฝ๐—ฟ๐—ถ๐—น ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฅ๐—ผ๐˜‚๐—ป๐—ฑ๐˜‚๐—ฝOur latest Regulatory Roundup is now live, featuring key regulatory and legislative develop...
17/04/2026

๐—”๐—ฝ๐—ฟ๐—ถ๐—น ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฅ๐—ผ๐˜‚๐—ป๐—ฑ๐˜‚๐—ฝ

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

๐Ÿ“Œ This monthโ€™s key highlights include:

โžก๏ธ ๐— ๐—ถ๐—™๐—œ๐—— ๐—œ๐—œ/๐— ๐—ถ๐—™๐—œ๐—ฅ โ€“ ESMA outlines actions aimed at simplifying the retail investor journey.

โžก๏ธ ๐—˜๐— ๐—œ๐—ฅ ๐Ÿฏ โ€“ ESMA published final reports on RTS covering margin transparency and the cost of clearing.

โžก๏ธ ๐—”๐—œ๐—™๐— ๐—— / ๐—จ๐—–๐—œ๐—ง๐—ฆ โ€“ New Delegated Regulations on liquidity management tools are published, including requirements for managers to select at least two LMTs.

โžก๏ธ ๐—”๐— ๐—Ÿ โ€“ AMLA launches data collection exercise to test risk assessment models.

โžก๏ธ ๐—–๐˜†๐—ฆ๐—˜๐—– โ€“ Key circulars issued on AML, outsourcing and supervisory priorities.

๐Ÿ‘‰ ๐—ฅ๐—ฒ๐—ฎ๐—ฑ ๐˜๐—ต๐—ฒ ๐—ณ๐˜‚๐—น๐—น ๐—”๐—ฝ๐—ฟ๐—ถ๐—น ๐—ถ๐˜€๐˜€๐˜‚๐—ฒ: https://complyport.com.cy/news/april-2026-regulatory-roundup/?utm_source=FB+Post+-+April+2026+Regulatory+Roundup&utm_medium=Facebook&utm_campaign=FB+Post+-+April+2026+Regulatory+Roundup&utm_id=April+2026+Regulatory+Roundup

๐Ÿ”” Subscribe for our monthly alerts and stay ahead of key regulatory changes.



From all of us at Complyport, best wishes for a   filled with love, hope and joy! ๐Ÿฃโœจ
08/04/2026

From all of us at Complyport, best wishes for a filled with love, hope and joy! ๐Ÿฃโœจ

Address

82 Archiepiskopou Makariou Cโ€™ 1st Floor, Mesa Geitonia
Limassol
4003

Alerts

Be the first to know and let us send you an email when Complyport EU posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Complyport EU:

Share