Cyprus’s Leading Regulatory Compliance Consultancy for Banks, Capital Markets, and Financial Services
Comprehensive Compliance Solutions Tailored for Cyprus’s Financial Sector
Banking Compliance Advisory
Our specialists deliver strategic guidance on MAS licensing, internal controls, AML/CFT frameworks, risk management, and ongoing compliance monitoring. Whether you are an established bank or a new financial entrant, we ensure your operations meet every regulatory requirement seamlessly.
Capital Markets Compliance
We assist brokers, investment firms, fund managers, and securities dealers in achieving and maintaining full compliance with Capital Markets Services (CMS) licensing, AML/CFT requirements, compliance audits, and governance frameworks. Our goal is to protect your reputation while enhancing operational integrity.
Financial Services Compliance
From payment institutions to insurance intermediaries and digital asset businesses, ABM provides tailored compliance frameworks that align with Cyprus’s regulatory standards — helping you maintain trust, transparency, and operational resilience.
Committed to Securing Your Financial Future
ABM Global Compliance (UK) Limited is a specialist consultancy firm providing cross-jurisdictional regulatory compliance, licensing, and advisory services to institutions within the banking, financial services, and capital markets sectors. As an affiliated entity of ABM Consulting Group PLC (UK)—a London-headquartered network of Chartered Accountants and Regulatory Experts—we deliver legally robust, jurisdiction-specific, and operationally effective compliance solutions.
Our clientele spans over 250 regulated and unregulated institutions globally, including banks, fintech firms, payment institutions, consumer credit entities, and capital market intermediaries. We are committed to delivering practical compliance frameworks that align with both the letter and spirit of prevailing regulations.
To enable financial institutions to achieve and maintain full regulatory compliance across multiple jurisdictions by delivering reliable, customised, and forward-looking advisory solutions.
To be recognised as the global leader in compliance advisory—bridging the gap between traditional financial regulation and emerging digital asset governance frameworks.
On Time Service
Team of Professionals
Analyze Your Business
Building Resilient Financial Strategies for the Future
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Skilled and Profesional Advisors
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Clients Happy in the Long Term
Regulatory Reach and Jurisdictional Coverage
Our regulatory advisory and licensing services extend across multiple key jurisdictions:
Our Approach
At ABM Global Compliance, we adopt a risk-based, regulator-aligned, and jurisdiction-specific approach to compliance. We work closely with clients to assess business models, identify regulatory exposures, and implement governance structures that ensure operational continuity and supervisory alignment.
Whether assisting with licence applications, enhancing compliance frameworks, or advising on regulatory transformation initiatives, our team of legal and regulatory professionals provides timely, actionable, and enforceable solutions.
Why Choose ABM Global Compliance Cyprus?
- Proven Global Expertise: Part of the ABM Consulting GROUP PLC, headquartered in London, serving clients across the UK, Canada, USA, Europe, and the UAE.
- Regulatory Insight: 17+ years of hands-on experience securing licenses and compliance approvals across multiple jurisdictions.
- End-to-End Support: From license application to post-approval monitoring, training, and regulatory reporting.
- Trusted by Financial Institutions: Over 500 successful licensing and compliance cases worldwide.
Digitize Your Business Now Best Experts
Initial Consultation
Data Analysis
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Our service location
- United Kingdom
- United States
- Canada
- United Arab Emirates
- Australia
- Singapore
- Germany
- France
- Estonia
- Lithuania
- Malta
- Cyprus
- Pakistan
- Bangladesh
Innovative Solutions for a Dynamic Market
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Electronic Money Institutions
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Achieving Financial Goals Together
Stay Compliant. Stay Ahead.
In Cyprus’s tightly regulated financial sector, compliance is not just a requirement — it’s your competitive advantage.
Our Partners
