Ελληνική Δημοκρατία, Υπουργείο Οικονομικών, Δημοσίευση Έκθεσης «Εκτίμησης Εθνικού Κινδύνου για τη Νομιμοποίηση Εσόδων από Εγκληματικές Δραστηριότητες και τη Χρηματοδότηση της Τρομοκρατίας».

Banking institutions require to meet the customer demand, offering supreme protection and the strongest identification authentication management.

In March 2018, two years are closing from the date that U.S. Federal Financial Institution Regulatory Agencies issued a common guidance clarifying the applicability of the Customer Identification Program (AML/CIP) rule to prepaid cards issued by banks.

On 25 June 2015, the EU 4th AML Directive (EU 2015/849) was enacted, which replaces the previous EU 3rd AML Directive (2005/60/EC) and the related implementing measures Directive (2006/70/EC). With a two-year window for implementation, all EU member states must be compliant with the new mandates by 26 June 2017.

O Γενικός Κανονισμός για την Προστασία των Δεδομένων - General Data Protection Regulation (GDPR) εγκρίθηκε από το κοινοβούλιο της ΕΕ στις 14 Απριλίου 2016, αριθ. Κανονισμού 2016/679, και τέθηκε σε ισχύ 20 ημέρες μετά τη δημοσίευσή του στην Επίσημη Εφημερίδα της ΕΕ. Ως κανονισμός εφαρμόζεται άμεσα σε όλα τα κράτη μέλη της ΕΕ δύο χρόνια μετά τη θέση σε ισχύ, στις 25 Μαΐου 2018.

Over the last years US, EU and UN have imposed sanctions to a number of countries and jurisdiction. In this article we have gathered the Sanctioned and Debarred Countries.

The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union in operation since 2011. It was proposed by the European Commission in 2009 in response to the financial crisis of 2007–2008.

The revised Payment Services Directive (PSD2), which enters into application on 13 January 2018, will facilitate innovation, competition and efficiency. Read the full European Commission Fact Sheet about PSD2.

CubeIQ’s AML & Compliance Solutions covers all the essential elements of an AML compliance solution, part of the four-part AML program required by International anti-money laundering laws and additional peripheral software solution that create a unique solution and services proposition in the regulatory compliance market.

CubeIQ 2017 & 2018 Internship positions for software developers.

CubeIQ AML and Compliance Web Site is published with New Appearance and Structure.

CubeIQ supports the 15th Bank Management Conference by Boussias Communications’ Banker's Review on Tuesday, November 14th, 2017.

CubeIQ can help organizations meet their obligations under GDPR, EU Regulation 2016/679, by implementing a holistic approach to GDPR compliance.