FAI Comply14 hours ago1 minWe are hiring! Executive Assistant vacancy at FAI ComplyWe are looking for a well-organised, trustworthy individual with excellent communication skills, who is interested in a long-term career.
FAI Comply4 days ago2 minC398 - Thematic review on the inactivity (dormant) fees charged by Cyprus Investment FirmsCySEC release publication C398 on 7 July 2020 regarding thematic review on the inactivity fees charged by Cyprus Investment Firms.
FAI ComplyJun 255 minGuidelines on Certain Aspects of the MiFID II Compliance Function Requirements (ESMA35-36-1952)On 5th June 2020 the European Securities and Markets Authorities (“ESMA”) published new Guidelines on certain aspects of the MiFID II com...
FAI ComplyMay 272 minInternal audit services reduce risks associated with electronic payment systemsThose operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.
FAI ComplyApr 272 minWFOE – China’s new step in the free marketsWhat is WFOE (also known as WOFE)? WFOE stands for Wholly Foreign Owned Enterprise, allowing foreigners to do business in China.
FAI ComplyDec 11, 20193 minRegulations every European financial institution has to comply withWith new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.
FAI ComplyOct 4, 20193 minGDPR – is your company prepared?GDPR was enacted to protect the fundamental rights of individuals with regards to their personal data protection and privacy.
FAI ComplySep 2, 20192 minWhy compliance outsourcing with FAI Comply is the way to goThe shortage of experienced compliance professionals in relation to the high demands of regulated organisations presents a problem.