IT Regulatory Compliance
Contact Info.
Nicosia
- Office 101, 1st Floor, 24 Piraeus Street Strovolos, Nicosia, 2023
- +357 22277222
- +357 22277277
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Monday-Thursday 8am-6pm
Friday 8am-2pm (GMT +2) - [email protected]
Limassol
- Office 202, 2nd Floor, 15 Nafpliou Str. Limassol, 3025
- +357 22277222
- +357 22277277
-
Monday-Thursday 8am-6pm
Friday 8am-2pm (GMT +2) - [email protected]
United Kingdom
- St. Georges House, 6th Floor, 15 Hanover Square
- +44 2035146999
- +44 2036088352
- Monday-Friday: 8am – 6pm (GMT)
- [email protected]
Hong Kong
- 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai, Hong Kong
- +44 2035146999
- Monday-Friday: 8am – 6pm (GMT +6:30)
- [email protected]
As new laws and regulators are developed, their IT applicability, implementation and compliance are challenging Boards to a great extent.
IT Regulatory compliance assessment will assist regulators, boards and management to evaluate the organization’s compliance against applicable laws and regulators, and according take an informative decision for the way forward.
The recent developments of EU and non-EU regulations (such as EBA, ESMA, EIOPA, SWIFT, etc) aiming to enhance the investors’ confidence in the marketplace by emphasizing the requirement of independent assessment of the effectiveness of their internal controls.