12/2017 - CubeIQ Blog - CubeIQ Limited

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Sanctioned and Debarred Countries

Published by in Risk & Compliance ·
Tags: #Sanctions#DebarredCountries
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.

European System of Financial Supervision

Published by in Risk & Compliance ·
Tags: #ESFS#FinancialSupervision
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.

Payment Services Directive (PSD2): Regulatory Technical Standards (RTS)

Published by in Risk & Compliance ·
Tags: #PSD2#Payments
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.
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