Regulatory Compliance & Reporting Services

Corporate Governance

Regulatory compliance presents increasing challenges for businesses. The regulatory environment requiring deep complex knowledge accompanied by changes in the regulatory base create conditions for corporate errors to occur, and these in turn can lead to financial losses and reputational crisis.

Experienced NOEWE experts closely follow the latest legislation, directives and developments in information recording and filing systems, so that they can offer the most effective solutions to business operators. Our specialists find cost-effective solutions that help manage risks and ensure compliance with the requirements in the field of money laundering and terrorist financing prevention, GDPR and competition law.

Prevention of money laundering is now a priority area throughout the EU, making NOEWE services increasingly relevant in terms of compliance of corporate financial operations with the Law on Prevention of Money Laundering and Terrorist Financing. International financial operations will be safer by ensuring qualified screening of contractors in trade transactions and assessing their compliance with the requirements of the Law on Prevention of Money Laundering and Terrorist Financing. Our team of experts is also ready to advise and provide services related to the provisions of the Payment Services Directive (PSD2) and the Markets in Financial Instruments Directive (MiFID).

For companies or groups of companies that engage in projects with entities operating in regulated markets, we prepare ultimate beneficial owner files Know Your Customer. We advise clients involved in international activities on various issues of compliance with the requirements set out in international contract law and directives (AMLD, ATAD, BEPS, GAAR, and CFC).

The entry into force of the obligation to register ultimate beneficial owner (UBO) information in the State Enterprise Centre of Registers’ subsystem JANGIS poses serious challenges for numerous corporate entities. NOEWE’s team of experts has delved into the legal framework governing the register of ultimate beneficial owners, thus it can ensure proper registration of relevant information and submission of the required documents and therefore avoid the risk that failure to provide accurate data will result in banking limitations. Read more here.

Corporate Governance
Provided services
  • Anti-money laundering/combating the financing of terrorism compliance
  • Payment Services Directive (PSD2) compliance
  • Markets in Financial Instruments Directive (MiFID) compliance
  • General Data Protection Regulation (GDPR) compliance
  • Legal conformity assessment under competition law
  • International business partner screening in compliance with the Law on the Prevention of Money Laundering/Terrorist Financing
  • Preparation of a file containing information on a company or group of companies and final beneficiaries under the Know Your Customer procedure to open a bank account or continue business relationships with entities operating in regulated markets
  • Audit and risk assessment regarding anti-money laundering/combating the financing of terrorism, GDPR and competition law compliance, including the development of internal procedures/policy
  • AMLD, ATAD, BEPS, GAAR and CFC advisory and compliance services
  • Registration of Ultimate Beneficial Owner (UBO) information and submission of documents in the State Enterprise Centre of Registers system JANGIS

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