Ongoing Compliance Support for Money Services Businesses in Cyprus
Getting licensed is the start, staying compliant is the real test. ABM Global Compliance provides ongoing compliance support for money services businesses in Cyprus, keeping your frameworks current, your obligations met, and the Central Bank relationships healthy.
Compliance Support That Grows With You
Once authorised, money services businesses face continuous obligations: regulatory reporting deadlines, evolving AML/CFT expectations, compliance monitoring, regulatory change tracking, and periodic inspections. Many firms discover their compliance function cannot keep pace with growth, and small gaps compound quietly until a regulator visit exposes them all at once, with consequences for licences and banking relationships.
Our ongoing compliance support closes that gap. We act as an extension of your team, monitoring regulatory change across your markets, maintaining your compliance calendar, reviewing your controls, and providing expert answers when questions arise. You get senior compliance capability without the cost of building a large internal function, scaled to your size and risk profile.
What Our Ongoing Support Includes
Ongoing compliance is a discipline, not a document. Our support combines scheduled reviews with on-demand expertise, so your business stays ahead of its obligations rather than reacting to them. Every element is scaled to your business model, markets, and regulatory risk profile.
Compliance Health Checks
Periodic reviews of your frameworks, controls, and records against current regulatory supervisory expectations.
Regulatory Change Monitoring
Tracking EU and national regulatory developments and translating them into clear practical actions.
Compliance Calendars
Structured obligation calendars so reporting deadlines and scheduled reviews are never missed again.
Advisory On Demand
Direct access to senior compliance specialists whenever regulatory questions arise in daily practice.
Inspection Support
Preparation, document review, and hands-on expert support before, during, and after regulator visits.
Remediation Support
Practical, clearly prioritised remediation plans whenever reviews or inspections identify gaps in compliance.
Ready to Strengthen Your Compliance?
Why MSBs Keep ABM at Their Side
Senior Expertise
Experienced compliance professionals and former regulators available without the full-time internal cost.
Proactive Approach
We surface issues and regulatory changes early, before they become supervisory findings.
Scaled Support
Support sized to your business today, with room to grow as obligations expand.
Who Relies on Our Support
Money remitters, currency exchange providers, payment institutions, and fintech platforms in Cyprus rely on our ongoing support. Whether you have one compliance officer or a full team, we strengthen capacity, add senior judgement, and keep obligations on track.
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.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Ongoing Support Questions Answered
What does ongoing compliance support include?
Scheduled compliance reviews, regulatory change monitoring, obligation calendars, on-demand advisory, inspection support, and remediation planning, combined into a support package scaled to your business.
Do we still need internal compliance staff?
Yes, regulated firms need internal accountability. We strengthen and support your internal function with senior expertise rather than replacing the responsibilities regulators expect you to hold, including AML Law duties.
How often are compliance reviews performed?
Typically quarterly or twice yearly depending on your size and risk profile, with additional reviews after significant regulatory changes or business model developments.
Can you support us during inspections?
Absolutely. We prepare your team and documents beforehand, support you through the inspection itself, and then help you respond properly to any findings afterwards.
How is the support priced?
Most clients choose a fixed monthly retainer covering agreed activities, with clear rates for additional projects, so compliance costs stay predictable as you grow.