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Electronic Signature Technology in EU

On July 23, 2014, the European Commission published the electronic identification and trust services (eIDAS) Regulation as Regulation 910/2014. On July 1, 2016, eIDAS took effect, replacing the existing EU directive on electronic signatures. Any EU member state law that was inconsistent with eIDAS was automatically repealed or replaced.
D.D.Garbis | 17/5/2019

AML in Insurance Companies

Money laundering in the insurance industry is on the rise while life insurers require to report all transactions suspected of being connected with money laundering or terrorist financing.
D.D.Garbis | 15/4/2019

PSD2, Strong Customer Authentication and Fraud Monitoring

One of the new rules introduced by the PSD2 is mandatory transaction monitoring. As defined in the Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA) and Common and Secure Communication (CSC), transaction monitoring will become mandatory for all payment services providers.
D.D.Garbis | 18/1/2019

Applying CIP to Prepaid Cards Holders

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.
D.D.Garbis | 18/4/2018

4th EU AML Directive Is In The Corner. Are You Ready?

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.
D.D.Garbis | 26/3/2018

[EL/GR] Είστε Έτοιμοι για τον GDPR.

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.
D.D.Garbis | 4/1/2018

European System of Financial Supervision

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.
D.D.Garbis | 8/12/2017

CubeIQ AML and Compliance Solutions and Services

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.
D.D.Garbis | 28/11/2017
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