MAP S.Platis CEO, Demetris Taxitaris, shares his insights on global markets, current geopolitical events and their potential impact on Cyprus in today's article published by Cyprus Business News. Read more … [Read more...] about Demetris Taxitaris: Global markets, geopolitical events, and potential impact on Cyprus
News & Articles
DORA: A Practical Guide for Financial Institutions and ICT Service Providers
The Digital Operational Resilience Act (DORA), effective in January 2025, mandates stricter cybersecurity measures aimed at enhancing the operational resilience of financial institutions and ICT service providers by establishing a unified approach to managing ICT risks. As we near the effective date, we’ve put together a comprehensive guide to help … [Read more...] about DORA: A Practical Guide for Financial Institutions and ICT Service Providers
Long-Awaited EU AML/CFT Reforms Are Now Official
By Thekla Nikolaou Manager, Compliance Support Department On June 19, 2024, the European Union officially published a groundbreaking package of rules, marking a significant milestone in its fight against money laundering and the financing of terrorism. This comprehensive regulatory framework aims to enhance the effectiveness and consistency of … [Read more...] about Long-Awaited EU AML/CFT Reforms Are Now Official
July 2024 Regulatory Roundup
The European Council Approves the Corporate Sustainability Due Diligence Directive (CSDDD3)
By Kyriakos Christofidis Associate Director, Complyport The recently approved Corporate Sustainability Due Diligence Directive (CSDD3) is a significant step towards enhancing corporate accountability and sustainability. This directive aims to impose strict obligations on large companies to mitigate any adverse impacts on human rights and the … [Read more...] about The European Council Approves the Corporate Sustainability Due Diligence Directive (CSDDD3)