On 25 June 2015, the EU 4th AML Directive (EU 2015/849) was enacted, which replaces the previous EU 3rd AML Directive (2005/60/EC) and the related implementing measures Directive (2006/70/EC). With a two-year window for implementation, all EU member states must be compliant with the new mandates by 26 June 2017.

The General Data Protection Regulation (GDPR) was approved by the EU Parliament on 14 April 2016, Regulation No 2016/679, and entered into force 20 days after its publication in the Official Journal of the EU. The Regulation is applicable directly to all EU Member States two years after its entry into force, on 25 May 2018.

Over the last years US, EU and UN have imposed sanctions to a number of countries and jurisdiction. In this article we have gathered the Sanctioned and Debarred Countries.

The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union in operation since 2011. It was proposed by the European Commission in 2009 in response to the financial crisis of 2007–2008.

The revised Payment Services Directive (PSD2), which enters into application on 13 January 2018, will facilitate innovation, competition and efficiency. Read the full European Commission Fact Sheet about PSD2.

CubeIQ’s AML & Compliance Solutions covers all the essential elements of an AML compliance solution, part of the four-part AML program required by International anti-money laundering laws and additional peripheral software solution that create a unique solution and services proposition in the regulatory compliance market.

CubeIQ 2017 & 2018 Internship positions for software developers.

CubeIQ AML and Compliance Web Site is published with New Appearance and Structure.

CubeIQ supports the 15th Bank Management Conference by Boussias Communications’ Banker's Review on Tuesday, November 14th, 2017.