Regulatory compliance

Türkiye is committed to combating global money laundering and terrorist financing, Treasury and Finance Minister Mehmet Şimşek said, adding that the country should be removed from the Financial Action Task Force's (FATF) gray list.

Binance's Cyprus unit has applied to be removed from Cyprus' register of crypto asset service providers, the securities regulator website showed on Wednesday, in a move Binance said would allow it to focus on its larger European businesses.

BRUSSELS - Serbia has partly carried out a 2022 policy guidance but has reached a good level of compliance in most statistical areas, according to the Joint Conclusions of the Economic and Financial Dialogue between the EU and the Western Balkans and Turkey (ECOFIN).

Today's imitation dairy products in the country will only be sold at designated store shelves, and only in individual packages. Non-compliant products should be withdrawn from the market.
 
The compliance with the rules will be inspected by reviewers from the Bulgarian Food Safety Agency. The new regulation came into force in the middle of last year.

Greek President Prokopis Pavlopoulos was presented on Thursday with the annual report of the Hellenic Data Protection Authority (HDPA).

The report for 2017 was the last written up under European Union legislation on data protection introduced in 1995. New Europe-wide legislation known as the General Data Protection Regulation (GDPR) came into force in Greece in May this year.

The Federation of Business Information Service (FEBIS) has chosen Athens as the location for its annual general meeting and a two-day conference tomorrow and on Friday, with the support of the ICAP group of companies.

Admiralty Maritime Data Solutions will again be organizing a series of "Living with ECDIS" seminars on June 5 to 7, in the context of the Posidonia 2018 shipping fair.

Operating an Electronic Chart Display and Information System (ECDIS) requires a ship manager and the ship's officers to be constantly aware of changes in legal requirements and maintenance issues.

The European Commission has insisted the controversial promotion of President Jean-Claude Juncker's top aide and enforcer was "in full compliance" with rules despite a growing cronyism row.

Municipal daycare centers and nurseries across Greece will have five years to comply with new regulations that were finalized last week.

There will be three transition periods for full compliance with the new regulations, starting with ensuring structural safety of all facilities within the next year, then compliance with mobile equipment over the next two years.

Bulgaria should make considerable efforts to implement the recommendations on transparency of party funding and further develop legislation to fight corruption among public officials, the Group of States against Corruption (GRECO) of the Council of Europe has said.