Search Results for: compliance

Hungarian-Speaking Client Relations Manager – Limassol

November 7th, 2019 Comments Off on Hungarian-Speaking Client Relations Manager – Limassol
Reference Number: CRMHU1019 The main responsibilities of the position include: Developing and maintaining excellent relationships with prospective and existing clients Responsible for activating new client leads and follow up on potential clients Handling client inquiries appropriately and ensuring that ...

GP Global Ltd is organising Anti Money Laundering seminar

October 31st, 2019 (0)
GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar. The objective of this AML seminar is to help Companies ...

GP Global announces the calendar of Continuous Professional Training Courses for 2019

October 16th, 2019 (0)
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses (CPTs) for 2019. In accordance the announcement, ...

US set to impose tariffs on $7.5bn of EU exports; Is there an economic impact?

October 4th, 2019 (0)
The US has been given the go-ahead to impose tariffs on $7.5bn (£6.1bn) of goods it imports from the EU. It is the latest chapter in a 15-year battle between the US and the EU over illegal subsidies for ...

iSignthis announced European patent for PSD2 strong customer authentication & KYC

September 16th, 2019 (0)
European Patent Office (EPO) has issued notice of intention to grant patent across more than 38 countries Payment Service Directive 2 (PSD2) Strong Customer Authentication (SCA) compliance day was 14th September 2019 Patent includes methods for SCA and Know ...

The tiny nation that is creating its own digital currency

September 12th, 2019 (0)
An isolated island nation in the Pacific Ocean with a population of about 75,000 continues to break ground in the cryptocurrency space. The Marshall Islands is proceeding with the creation of a blockchain-based national currency, the Marshallese sovereign or ...

VAT Gap: EU countries lost €137 billion in VAT revenues in 2017

September 12th, 2019 (0)
EU countries lost €137 billion in Value-Added Tax (VAT) revenues in 2017 according to a study released by the European Commission today. The so-called ‘VAT Gap’ – or the overall difference between the expected VAT revenue and the amount ...

Business Development Officer

August 29th, 2019 Comments Off on Business Development Officer
Business Development Officer Reference Number: BDM1019 The position: We are looking for energetic, high calibre and self-motivated professionals to join our Business Development team. The main responsibilities of the position include: Contributing to the implementation of the company’s market ...

Hungarian-Speaking Client Relations Manager – Limassol

August 28th, 2019 Comments Off on Hungarian-Speaking Client Relations Manager – Limassol
Hungarian-Speaking Client Relations Manager (Limassol) Reference Number: CRMHU1019 The position: We are looking for a passionate and self-motivated professional to join our Client Relations team in Limassol. The main responsibilities of the position include: Developing and maintaining excellent relationships ...

iSignthis concluded Visa Principal Licensing

August 9th, 2019 (0)
iSignthis has issued an announcement to inform that has concluded Principal Membership Agreement with Visa Regional Head Office Singapore, for the Australian market. The license is granted under the Reserve Bank of Australia (RBA) regulatory regime, and provides the ...
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