Regulatory & Compliance Advisory for EMIs & Payment Institutions
At ABM Global Compliance, we provide regulatory and compliance advisory services to help payment and e-money businesses understand their obligations, prepare for authorisation and strengthen the frameworks required to maintain ongoing compliance. The Central Bank of Cyprus (CBC) has important authorisation and supervisory responsibilities for relevant Payment Institutions (PIs) and Electronic Money Institutions (EMIs) in Cyprus.
Supporting Regulatory Readiness Across Cyprus’s Payments & E-Money Sector
Cyprus provides an established EU environment for businesses offering electronic money and regulated payment services. As an EU and Eurozone jurisdiction, firms operating from Cyprus must navigate national requirements alongside the wider European regulatory framework governing payments and electronic money. Successful payment and e-money businesses need regulatory frameworks that remain effective as technology, services and regulatory expectations evolve.
The Central Bank of Cyprus (CBC) has important authorisation and supervisory responsibilities for relevant Payment Institutions (PIs) and Electronic Money Institutions (EMIs) in Cyprus. At ABM Global Compliance, we provide regulatory and compliance advisory services to help payment and e-money businesses understand their obligations, prepare for authorisation and strengthen the frameworks required to maintain ongoing compliance.
Our E-Money & Payment Services Compliance Services in Cyprus
Payment and e-money businesses operate within a specialised regulatory environment covering areas such as authorisation, governance, safeguarding where applicable, financial crime compliance, regulatory reporting, operational resilience and internal controls. Our role is focused on regulatory interpretation, compliance framework development, independent assessment and advisory support.
EMI or Payment Institution authorisation understand the regulatory pathway relevant to their proposed activities.
Ongoing advisory support covering compliance framework reviews, and compliance health checks and regulatory interpretation.
Effective governance helps help ensure that regulatory responsibilities are clearly allocated and appropriately overseen.
Develop and review risk-based frameworks addressing AML/CFT, and sanctions and financial crime monitoring governance.
AML compliance audits, compliance gap assessments, and safeguarding-related compliance reviews where relevant governance assessments.
Employees and management need sufficient understanding of the regulatory obligations relevant to their responsibilities.
Ready to Strengthen Your Compliance?
Why Clients in Cyprus Choose ABM
Cyprus & EU Regulatory Knowledge
We help businesses understand Cyprus requirements within the wider European payments framework.
Payments Compliance Expertise
Our services reflect the regulatory challenges faced by EMIs and PIs.
Regulatory Lifecycle Support
We advise firms from authorisation preparation through ongoing compliance and independent assurance.
Build a Stronger Payments Compliance Framework in Cyprus
Successful payment and e-money businesses need regulatory frameworks that remain effective as technology, services and regulatory expectations evolve. ABM helps firms build that foundation through specialist compliance advice, independent assessment and regulatory expertise. Supporting stronger governance and sustainable regulatory readiness in Cyprus and the wider European market.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
Who licenses EMIs and PIs in Cyprus?
The Central Bank of Cyprus (CBC) authorises Electronic Money Institutions under the Electronic Money Law and Payment Institutions under the Payment Services Law, supervising governance, safeguarding, and financial crime controls.
What is safeguarding and why does it matter?
Safeguarding keeps customer funds protected if the institution fails, through segregation or insurance and daily reconciliation. The CBC treats safeguarding weaknesses as among the most serious findings.
How long does authorisation take in Cyprus?
Most Cypriot authorisations run several months to a year from submission, plus preparation. Complete, well-evidenced applications with credible governance move through review meaningfully faster.
Do you support firms after authorisation?
Yes. Most of our work is ongoing: compliance monitoring, regulatory change management, policy updates, reporting support, independent reviews, and training throughout the supervisory relationship.
Are your services advisory only?
Yes, deliberately. ABM Global Compliance never operates regulated businesses or holds client funds. We build, strengthen, and review your compliance arrangements while you remain the regulated operator.