Compliance and Internal Audit Beyond MIFID II, MAR, regulatory reporting and GDPR.

Regulatory Compliance Reducing the burden of compliance

REGULATORY COMPLIANCE has become more than a legal requirement: it’s also good business practice and your reputation. It can actually be a differentiator for your business, demonstrating credibility to investors and counterparties.

We formed our company in 2008 with the view to support the international business structured via Cyprus investment Firms, Cyprus-registered funds and offshore, by reducing the burden of regulation from our clients so that regulatory compliance is an activity that contributes, not detracts, our clients from their actual business.

We focus our experience and resources on your business to help identify the key compliance risks, support in managing and controlling those risks. We believe that our hands-on approach is unique and we are partnering with our clients for unrivalled value and contribution to their businesses’ efficiency.

We work with Brokers, Dealers and Fund Managers across a range of different markets, including Forex, Virtual assets (crypto) and traditional brokerage and asset management. Our compliance services cover MIFID II, Market Abuse Regulation (MAR), regulatory reporting and GDPR.

Internal audit

INTERNAL AUDIT service includes regulatory or topical audits, the audit program is adjusted to business profile and risk assessment of the Company and specific audit areas. Areas of audit cover MIFID II, Market Abuse Regulation ( MAR), regulatory reporting and GDPR.