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KPMG Advisory Services to Cyprus Investment Firms

KPMG Advisory Services to Cyprus Investment Firms

KPMG has extensive experience in providing a range of dedicated Advisory Services to numerous Cyprus Investment Firms (CIFs) licensed by CySEC.

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Our objective is to provide high quality and cost efficient services. Such services include:

  • Internal Audit Services
  • Acting as Compliance / Anti MoneyLaundering Officers
  • Application for granting a CyprusInvestment Firm (CIF) authorisation
  • Offering Basel II and Basel IIIServices
  • Risk Management Services
  • Business Intelligence and DataAnalytics
  • Information Protection and BusinessResilience Services
  • Service Organisation AttestationServices

 

KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International") a Swiss entity. The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act upon such information without appropriate professional advice after a thorough examination of the particular situation. The views and opinions expressed herein are those of the author and do not necessarily represent the views and opinions of KPMG International Cooperative ("KPMG International") or KPMG member firms.

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