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The Financial Services Advisory (FSA) division of MAP S.Platis consists of a unique team of professional and experienced consultants providing full range of consulting and advisory services, related to the establishment and operation of Investment Firms and Banking Institutions in Cyprus and the EU. All our team members have undertaken thorough and extensive training and are ready to help you with the implementation of MiFID, in Cyprus! Our services include: - Registering Cyprus Investment Firms (CIF) and Banks
- Full Internal Audit & Compliance Support Services
- Consulting and Advisory
For more information and to compare our prices you are welcome to
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Cyprus Investment Firms (CIF) and Banks |
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Our services include: - Consulting on the form of a financial group's presence in Cyprus (CIF, Investment Branch or other, depending on the Client's needs)
- Advisory support towards authorisation and registration of a Cypriot Investment Firm or a Banking Institution
- Preparation of the Application File in accordance with current regulatory requirements, to include, among others:
- Company's Memorandum and Articles of Association
- Business plan
- Internal Operations Manual / Internal Regulation and relevant procedures
- Anti-Money Laundering Provisions
- Due Diligence Provisions
- Risk Management Provisions
- Representation of the Client in front of the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus
- CIF/Bank registration after the authorisation (through associated partner law firms)
- Locating qualified Directors and personnel for a CIF/Bank
- Full legal, accounting and auditing support of a CIF/Bank
For more information and to compare our prices you are welcome to
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Full Internal Audit & Compliance Support Services |
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Internal Audit and Compliance Support (MiFID) Services, provided by duly certified internal auditors and experienced compliance officers, include: - Full Internal Audit Services for financial institutions, in accordance with regulatory bodies' requirements
- Full range of Compliance Support Services (MiFID), by a qualified team of legal experts and professionals
- Q&A MiFID Compliance e-Support (Urgent Service or 48-hour Service)
- Special investigations and due diligence of processes and procedures by requests of the Board
- Preparation and documentation of internal procedures and processes in accordance with client needs and in accordance with regulatory bodies' requirements
- Preparation of internal audit reports for management and company's internal audit committee
- Independent 'compliance checks' of existing CIFs necessary to keep their internal procedures in full compliance with the fast-changing Cypriot and European regulatory environment
For more information and to compare our prices you are welcome to
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MAP S.Platis currently acts as an external consultant to a number of existing CIFs on: - Increasing spectrum of investment services (extending a CIF license)
- Structuring/restructuring units
- Procedures updating
- Internal Operational Manuals updating and redrafting
- Day-to-day operation issues
- Adjustments and changes of organisational structure
- Reporting to the regulator
- General strategic advice
For more information and to compare our prices you are welcome to
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Financial Services
