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  • REGULATIONS EVERY EUROPEAN FINANCIAL INSTITUTION HAS TO COMPLY WITH

    With new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding and firms are called to act in accordance to implement new methods of functioning. Thus, compliance experts are called into action in order to undertake such arduous tasks. GDPR The European Parliament adopted the GDPR in April 2016 […]

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  • GDPR – IS YOUR COMPANY PREPARED?

    In 2018, it was almost inevitable not to stumble upon any news stories regarding the newly effected General Data Protection Regulation (GDPR) and the potential hefty fines that could be issued for its non-compliance. Even if people were unaware of the current affairs, it was unlikely that they avoided the slew of messages and website […]

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  • OUTSOURCE YOUR COMPLIANCE DEMANDS TO REGULATORY COMPLIANCE SPECIALISTS

    The challenging field of corporate compliance is transforming into an even more daunting domain with various updates and changes to the law that businesses are called to act in accordance with. The constantly developing complex legal framework leaves all companies – big and small- with increased business compliance requirements. Business organisations can dodge a bullet […]

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