Financial Crime World

Icelandic Banks Face Increased Scrutiny: Turning to Compliance Training Experts at FLOGOS

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As the financial landscape in Iceland continues to evolve, banks are finding themselves under increasing pressure to stay compliant with a complex array of regulations. To meet this challenge, many are turning to FLOGOS, a leading provider of compliance training and advisory services.

Expertise in EU Regulations

With expertise drawn from years of experience advising both domestic and international clients on matters ranging from operation licenses to employee competence qualifications, FLOGOS is uniquely positioned to help Icelandic banks navigate the ever-changing regulatory landscape. The firm has in-depth knowledge of the EU regulations that govern financial services, including:

  • CRD IV
  • MiFID II
  • MAR
  • EMIR
  • PSD2
  • IDD
  • UCITS
  • AIFMD
  • AMLD

Compliance Training and Advisory Services

In addition to compliance training, FLOGOS offers a range of other services designed to support Icelandic banks in their quest for regulatory compliance. These include:

  • Legal advice on matters such as:
    • Market operations
    • Investment authorization
    • Notification of qualifying holdings
  • Assistance with the implementation of new rules on:
    • Money laundering
    • Registration of beneficial owners

Commitment to Excellence

FLOGOS’ commitment to staying abreast of the latest developments in financial markets and services has earned the firm a reputation as a leading authority in its field. In recognition of this expertise, international rating agencies Chambers and Partners and The Legal 500 have named FLOGOS one of the top law firms in Iceland for financial services.

Trusted Partner for Financial Institutions

As the regulatory environment continues to evolve, Icelandic banks can rely on FLOGOS to provide the guidance and support they need to stay compliant and competitive. With its unparalleled expertise and commitment to excellence, FLOGOS is the trusted partner for financial institutions seeking to navigate the complex world of compliance training and advisory services.