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Financial Services

Deloitte’s financial services industry specialists provide comprehensive, integrated solutions to the banking & securities, insurance, and investment management sectors. Our breadth of services and industry knowledge allow us to understand each client’s unique business needs.

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Deloitte Banking Licence application process eBook English Cover
Banking Licence application process

Our Banking Licence Application Process brochure provides an overview of the process, including the application steps and the information an applicant is expected to provide as part of the application.

Deloitte Licensing and superviney Institutions eBook English Cover
Licensing and supervision of Electronic Money Institutions (EMI)

Our Licensing and Supervision of Electronic Money Institutions brochure provides an overview of the licensing process including the eligibility requirements, restrictions and capital requirements under the different methods of assessment.

Deloitte Licensing and supervient Institutions eBook English Cover
Licensing and supervision of Payment Institutions

Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation required to be submitted by legal persons interested in obtaining an authorisation from the Central Bank of Cyprus, to provide payment services.

Deloitte-Our-Funds-Advisory-Services-eBook-2016-English-Cover
Our Fund Services

Your single point of contact for Fund operations.

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