Regulation Health and Safety

Nancy B. Alston

One of the many reasons cited for the extensive health and safety laws in this and many other western countries is that: ยท Legal, Occupational requirements may be reinforced in civil law and/or criminal law, it is accepted that without the extra “encouragement” of potential regulatory action or litigation, many […]

Cyprus Investment Firms: Forex

Nancy B. Alston

Foreign exchange trading (Forex) is an innovative type of business that brings together buyers and sellers from all over the world regardless of time and place. In other words, sellers and buyers conduct foreign exchange transactions immediately. Cyprus is considered to be an attractive location for the Forex market. The […]

Setrega – A Global Analytical Regulatory Platform

Nancy B. Alston

Setrega is the Global Regulatory Analytical Platform which provides a comprehensive solution to the financial institutions for complying with one or more Regulatory Authorities. Through highly customizable and end-to-end automation, Setrega helps clients to configure Reporting Data, Reporting API, Connecting/Integrating Settings, Report Generation Requirements, Report Validation Requirements, Report Submission Mode […]