Cyprus Investment Firm fined for non compliance with an Article of the Market Abuse Regulation
August 16th, 2021
The Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). In accordance with the CySEC’s announcement: The Board of the Cyprus ...
GDPR non-compliance: Multinational clothes retailer fined more than €35 million
October 21st, 2020
Clothes retailer H&M has been fined more than €35 million in relation to employee record-keeping practices – the highest financial penalty imposed in Germany to-date in relation to non-compliance with the General Data Protection Regulation (GDPR). The data protection ...
iSignthis – Independent Expert Report : ISX Compliance with Continuous Disclosure Requirements
July 20th, 2020
iSignthis, a leading emoney, payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8), published the Independent Expert’s report of the disclosure policy and processes of iSignthis Ltd ...
Compliance Officer Assistant – Limassol
November 12th, 2019
Reference Number: COA1119 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: · Performing reviews in accordance with the group compliance risk assessment and monitoring ...
Senior Compliance Officer
September 2nd, 2019
Senior Compliance Officer Reference Number: SCO1118 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures ...
Apple faces investigation over GDPR compliance
July 4th, 2019
Apple’s main regulator in the European Union, Ireland’s Data Protection Commissioner (DPC), has opened a third privacy investigation into the iPhone maker over the last few weeks, a spokesman for the DPC said on Tuesday. The probe is examining ...
Senior Compliance Officer Assistant
June 13th, 2019
Senior Compliance Officer Assistant Reference Number: SCO1018 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting and/or updating the Company’s policies and procedures Performing ...
Junior Compliance Officer
March 29th, 2019
Junior Compliance Officer Reference Number: JCO1019 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: Performing reviews in accordance with the group compliance risk assessment ...
Senior Compliance Officer
December 12th, 2018
Senior Compliance Officer Reference Number: SCO1118 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures ...
Deloitte poll: Nearly half of responding organizations plan to modernize compliance in year ahead
August 17th, 2018
Almost half (48.3 percent) of risk and compliance, internal audit, C-suite executive and board professionals plan to modernize their compliance functions by changing core compliance execution practices during the next 12 months, according to a recent Deloitte poll. Further, ...
