Contact us for a FREE consultation on regulatory compliance services in Cyprus.
AML Compliance Support: Foundation of Integrity
Anti-Money Laundering (AML) compliance is foundational to financial integrity. Our support services fully integrate the 2026 “Single Rulebook” requirements into your daily operations.
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SRA Form Submission (Circular C763): We manage the mandatory electronic submission of the Sectoral Risk Assessment (SRA) via the CySEC TRS portal, ensuring a “NO ERROR” feedback file before the 17 April 2026 deadline.
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KYC/CDD Frameworks: Implementation of the latest Customer Due Diligence (CDD) standards required for PSP license Cyprus holders.
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Transaction Monitoring: Development of automated screening systems aligned with the new EU Travel Rule for crypto and traditional transfers.
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Internal Audit Integration: Mandatory establishment of an independent internal audit services function, now required for all obliged entities under 2026 harmonized rules.
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Regulatory Reporting
Meeting strict reporting deadlines is non-negotiable. Our team streamlines the process for entities regulated by CySEC and the Central Bank of Cyprus (CBC).
Ensure Timely Submissions. Explore our full Regulatory Reporting services
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COREP/FINREP & QST Forms: Preparation of quarterly prudential reports to ensure your “Own Funds” align with CIF license services requirements.
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MiFID II / MiFIR: Expertise in complex Transaction and Position reporting, ensuring data quality across execution details and timestamps.
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AIFM & CASP Reporting: specialized reporting for AIFM license Cyprus holders and crypto-asset firms moving under the MiCA framework.
Key Benefits of Partnering with CX Financia
1. Risk Mitigation and Fine Avoidance
The first advantage is that it will be insured against critical financial and reputational losses. We make sure that your compliance system is strong, up to date, and accurately aligned to your CySEC, CBC, and EU requirements.
- Avoid Penalties: Preventive detection and sealing of cracks of compliance reduces the chances of penalties and fines by the regulatory bodies.
- Reputation Protection: Regular compliance with the utmost standards of AML and regulatory behavior protects your social credibility and professional reputation.
- Up-to-date Expertise: We keep track of legislative changes, which means that your policies will be updated instantly to capture the new rules (e.g. amendments to the MiFID II or AML regulations).
2. Operational Efficiency and Resource Saving
Legal, finance, and administrative teams have to spend much time on compliance, which is a drain of resources. By outsourcing, your core team would have time to concentrate on growth and service to the clients.
- Efficient Reporting: Our professionals take care of the complicated and time-consuming task of regulatory reporting, making sure that it is done properly and on time (CySEC, CBC, etc.).
- Lower Internal Burden: We do the administrative burden of documentation, policy formulation and continuous monitoring, and free your precious internal resources.
- Access to Senior Knowledge: You are given direct access to a team of compliance officers and legal professionals at your disposal without having to pay and train special and senior in-house employees.
3. Customized and Proactive Compliance
We have gone beyond generic compliance checklists to create a structure that works better with your specific business model, where compliance is not a stop, but an enabler.
- Tailored AML Frameworks: We develop Know Your Customer (KYC) and Customer Due Diligence (CDD) policies that fit your risk profile and business requirements.
- Audit Readiness: We regularly perform internal audit and mock audits to ensure that you are better prepared to undergo any regulatory examination any time with no stress at the last minute.
- Clarity and Training: We simplify complex regulations through clear guidance and provide mandatory, certified training to ensure all your staff understand their compliance duties.
By choosing CX Financia, you are not just buying a service;
you are investing in certainty and peace of mind for your operations in the Cyprus market.
FAQ – Regulatory Compliance in Cyprus
What is the new SRA Form requirement for 2026?
Under CySEC Circular C763, all entities authorized by 31 December 2025 must submit a new Sectoral Risk Assessment (SRA) Form via the TRS system by April 17, 2026. Failure to comply is a significant regulatory breach.
How does the 6th AML Directive (AMLD6) affect my Cyprus company?
While full implementation is set for 2027, the 2026 transition requires firms to conduct a “Gap Analysis” and update governance structures. For more technical details on the transition, visit the ICPAC Official Announcements or the CySEC Circulars Section.