About Us

NAP REGULATORY COMPLIANCE SERVICES LTD (“NAP”) was created having the needs and concerns of the providers of investment services and listed issuers in mind. The majority of the Cypriot Investment Firms (“CIFs”) have been recently licensed and often come across complex issues of regulation and supervision; and listed issuers are faced with ever increasing transparency and financial reporting obligations. The landscape of the provision of investment services in and from Cyprus is rapidly changing with the emergence, between others, of FX, Automated or Algorithmic Trading, and High-Frequency Trading - developments largely unknown 15 or even 12 years ago.

NAP is well placed to provide bespoke support services for the compliance function of CIFs and listed issuers in line with the regulatory requirements, and/or provide hands-on, expert advice towards finding the best solutions in given situation.

The professionals heading our firm and our trusted network of associates bring a broad perspective and hands-on approach to advising clients, with years of experience and valuable practice gained in working for the securities regulator in Cyprus (CySEC), advising on CIFs’ and issuers’ compliance and in complex regulatory and transactional matters and appearing in private sector litigation pertaining to the provision of investment services and the capital markets. Our professionals have kept abreast of the latest developments in the provision of investment services; and the solutions we offer match the nature, scale and complexity of the particular characteristics of the services and products offered by each Investment Firm.

Simply put, our services are not based on a textbook approach, but on years of valuable practice and specialized experience gained from effectively handling real life situations and compliance issues in and from Cyprus.

What sets' us apart

Depth of Insight

The combined, real-life, hands-on experience and depth of insight of the professionals of our firm and our trusted associates, render NAP a most valuable ally in the core capabilities that are critical to helping firms that operate in the financial services sector to best manage emerging and continuing regulatory and compliance obligations and challenges.

Flexibility

Our services may be engaged on a retainer or case-by-case basis according to client needs and demands of the case at hand, and we welcome queries for the design of tailor-made solutions.

Strategic Alliances

Through our network of affiliated, high-caliber firms, we can provide complete audit (internal and external), legal, secretarial and logistics support services and solutions.