Compliance and Internal Audit

 Cyprus legal and regulatory frameworks for Investment Firms and Investment Funds are aligned with the latest EU directives on asset management, transparency and investor protection.

We are at the forefront to assist clients obtain licensing from the appropriate regulatory authorities in Cyprus, administer their business, and ensure full compliance with their statutory obligations.

Our high calibrer and experienced compliance team  can also provide specialized services such as Internal Audit, Compliance Support for Know Your Client and Anti-Money Laundering procedures and Due Diligence projects

Our Compliance and Audit services include:

  • Evaluation of the design, implementation and operating effectiveness of the clients’ internal procedures and processes.

  • Evaluation of internal systems to ensure compliance with the requirements of all regulatory bodies.

  • Preparation of internal audit reports for management use and for internal audit committees.

We also undertake special investigations upon clients’ requests so please contact us and our specialised compliance and internal audit team will be happy to assist you with your particular requirements.

For further information please contact us at info[at]reandacyprus[dot]com.