Gold Magazine: Ensuring Compliance

16:23 - 19 Φεβρουαρίου 2016

  
The cover story of the latest issue of Gold magazine (initially published with Reporter on Sunday, 21 February and thereafter separately) looks at regulatory compliance, something that, in today’s global financial environment, all regulated entities are obliged to integrate into their operations or risk crippling fines and even loss of licence. Eleven Compliance Officers and other representatives of leading firms in a variety of regulated areas (banking, legal, Forex, accounting, fiduciary, etc.), and the Cyprus Securities and Exchange Commission, speak about the importance they give to the subject of compliance.
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