Insights & Articles

Complyport Showcases COMPDEFAI at the ECCC Community Day in Bucharest

Complyport participated in the inaugural European Cybersecurity Competence Community (ECCC) Community Day, held as part

Operational Resilience: The Dangers of Reactive Risk Management

Operational resilience has become an increasingly important priority for financial services firms. For those within

Complyport Welcomes HSBA Students to its Limassol Offices

Complyport was pleased to welcome a group of students from Hamburg School of Business Administration

Appointed Representatives in 2026: What Principal Firms Need to Get Right

For principal firms, Appointed Representative (AR) oversight is no longer an area where broad policies

Financial Promotions: The Hidden Costs of Manual Approvals

Financial promotions play an important role in helping firms communicate with customers and respond quickly

Complyport Sponsors OTC Derivatives Provider Market Training Workshop

Complyport is pleased to sponsor the upcoming Over-the-Counter (OTC) Derivatives Provider Market Training Workshop, taking

COMPLYMAP GROUP APPOINTS SANDEEP CHOUHAN AS CHAIRMAN

We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group,

Moving Beyond Spreadsheets for More Effective AML Compliance

Anti-Money Laundering (AML) controls play a critical role in protecting financial services firms from financial

AI Governance in UK Financial Services: The Role of Compliance Management Tools

Artificial Intelligence (AI) is transforming how UK financial services firms operate, from customer interactions and

Consumer Duty: Why Manual Compliance Creates Hidden Risks

The Financial Conduct Authority’s (FCA) Consumer Duty represents a significant shift in how financial services

UK EMIR Reporting: Complete Guide to UK EMIR Refit Reporting Requirements in 2026

UK EMIR Reporting Explained The UK’s version of the European Market Infrastructure Regulation (EMIR) is

Senior Managers and Certification Regime: Why Paper-Based Processes Create Unnecessary Risk

The Senior Managers and Certification Regime (SM&CR) was introduced to strengthen accountability across financial services.

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