Prudens is ready to share its experience in regulated entities over the last 20 years with its clients involved in regulated companies in Cyprus, such as companies listed on regulated markets, providers of financial services (CIFs), fund structures such as Alternative Investment Funds (AIFs) and Undertakings for Collective Investment in Transferable Securities (UCITS). Regulation, either as a listed company or a provider of financial services, or a fund is a matter requiring much attention and expertise, all of which can be provided by Prudens.
Prudens can also advise on the optimal structure to satisfy regulator’s requirements and apply to the Cyprus Securities and Exchange Commission (CySEC) for a license for Investment Firms (CIFs), Funds (AIFs or UCITS), Management Companies (such as AIFM) and Administrative Service Providers (ASPs).
How we offer compliance support
Advise on the optimal structure to satisfy regulator’s requirements and apply for a license for Financial Institutions, Investment Funds, their managers, and Administrative Service Providers inter alia.
Advise on the current regulatory framework, the procedures required and the market practices on the way each market participant operates.
Provide consultancy concerning the post license requirements, ensuring compliance with the continues, regulatory obligations and establishing for your company a relationship of trust with the Regulators.
Provide compliance support and advisory services to regulated entities (Listed Companies, Investment Firms, Investment Funds, AIFMs, inter alia) that aim for tailored compliance support services and professional advice in relation to compliance matters.
Compliance Support and Advisory Services designed to help regulated firms remain compliant and meet continuing obligations stemming from ever changing legislation and specific regulatory requirements.
Our Services
> Compliance Support
Corporate Secretarial Services
Professional Training Solutions