Regulatory frameworks in EU and hence in Cyprus are constantly evolving across sectors. As transparency rises and the consequences of non-compliance with laws and regulations increase, businesses are obliged to be compliant with the relevant regulations and laws in order to avoid obstructions in their operations.

With our wide-range knowledge of local regulations and EU directives in the banking and financial sector, we are well-positioned to help clients and businesses proceeding with cross-border transactions around the world, meet the regulatory requirements, keep their businesses running efficiently and safeguard our clients’ assets and reputations.