{"id":214,"date":"2022-03-27T23:14:45","date_gmt":"2022-03-27T23:14:45","guid":{"rendered":"https:\/\/104.152.168.37\/~yhabaril\/?page_id=214"},"modified":"2022-04-21T22:04:01","modified_gmt":"2022-04-21T22:04:01","slug":"regulatory-compliance-and-aml","status":"publish","type":"page","link":"https:\/\/www.yhabarillc.com\/index.php\/corporate-law\/regulatory-compliance-and-aml\/","title":{"rendered":"REGULATORY COMPLIANCE, AND AML"},"content":{"rendered":"<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style>\n<h2>REGULATORY COMPLIANCE &#038; AML<\/h2>\n<section data-id=\"4988391\" data-element_type=\"section\" data-settings=\"{\">\n<p>Due Diligence, KYC, AML are all common terms used in the Financial services world.\u00a0As new\u00a0laws and regulations are introduced, their requirements challenge Boards to\u00a0greater levels of transparency, objectivity and professionalism.\u00a0<\/p>\n<p>Increased\u00a0accountability and potential exposure to liability means directors need to\u00a0ensure that corporate governance standards are adhered to and robust compliance\u00a0management systems are in place.\u00a0<\/p>\n<p>Currently there are more than 200 firms regulated by the Cyprus Securities and Exchange Commission (\u201cCySEC\u201d) whether they are Investment Firm or Administration Service Provides or Funds. Therefore, considering the complexity of the Regulatory Framework together with the ever growing sector and extension of Services which Regulated Firms offer, it is both prudent and advisable that proactive measures are taken to ensure that compliance with the regulations is adhered to.\u00a0\u00a0<\/p>\n<p>Together with the evolution of the world of Financial Services come the challenges which the Regulated entities must face, adapting to new regulations and requirements together with the increased cost of Risk and Compliance, it becomes obvious that Financial Services require dedicated partners who can provide them with up to date and cost efficient solutions.<\/p>\n<p>We help Cyprus Investment Firms to confidently navigate regulatory changes, addressing their needs for integrated and practical solutions that cover the entire regulatory agenda and beyond. These changes need to deliver real and significant benefits to their business as a whole.<\/p>\n<\/section>\n<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.yhabarillc.com\/wp-content\/uploads\/2022\/03\/ipad-407799_1920.jpg\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<h2>WHO WE WORK WITH<\/h2>\n<h2>CYPRUS INVESTMENT FIRMS<\/h2>\n<h2>ALTERNATIVE INVESTMENT FUNDS<\/h2>\n<h2>ADMINISTRATION SERVICES PROVIDES<\/h2>\n<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-accordion{text-align:right}.elementor-accordion .elementor-accordion-item{border:1px solid #d4d4d4}.elementor-accordion .elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d4d4d4}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\">OUR SERVICES INCLUDE:<\/a><\/p>\n<ul>\n<li>Advise on AML and Compliance procedures and drafting of the Manuals.<\/li>\n<li>Drafting and Submitting the Application before the CySEC.<\/li>\n<li>On going Legal Support during the setting up stage as well as for the Day to Day running of your Regulated Entity.<\/li>\n<li>Review of Contracts and Manuals.<\/li>\n<li>Recruitment of Specialized managers, directors, and other personnel.\u00a0<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>REGULATORY COMPLIANCE &#038; AML Due Diligence, KYC, AML are all common terms used in the Financial services world.\u00a0As new\u00a0laws and regulations are introduced, their requirements challenge Boards to\u00a0greater levels of transparency, objectivity and professionalism.\u00a0 Increased\u00a0accountability and potential exposure to liability means directors need to\u00a0ensure that corporate governance standards are adhered to and robust compliance\u00a0management systems [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":105,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-214","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/pages\/214","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/comments?post=214"}],"version-history":[{"count":7,"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/pages\/214\/revisions"}],"predecessor-version":[{"id":793,"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/pages\/214\/revisions\/793"}],"up":[{"embeddable":true,"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/pages\/105"}],"wp:attachment":[{"href":"https:\/\/www.yhabarillc.com\/index.php\/wp-json\/wp\/v2\/media?parent=214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}