English

GK CONSULTANCY

 

Raimundstr. 105, 60320, Frankfurt am Main, Germany

info@gk-consultancy.de

+49 160 9625 5182

General Overview

 

GK Consultancy supports and advises various banks in achieving their objectives to meet new regulatory requirements in terms of market manipulation and insider trading (as in Market Abuse Directive I & II and Market Abuse Regulation) and Investor Protection and Suitability (MiFiDII / MiFiR), Anti-Money Laundering (AML), Counter Terrorism (CTF) and Know Your Customer (KYC) topics. GK Consultancy is currently working with several banks in Western Europe to implement their new regulatory requirements of the various EU and international regulators.

Further information about our current projects can be found under the following link:

 

For more information on the founder of Consultancy, Mr. Gio Kevanishvili, see the following section:

 

PROJECT TOPICS

 

Market Manipulation; Insider Dealing; Investor Protection & Suitability; Anti Money Laundering; Know Your Customer; General Data Protection Regulation; Common Reporting Standards; Transaction Cost Reporting; Transaction Monitoring & Surveillance;

 

Market Manipulation & Insider Dealing

July 3rd, 2016

 

In my blog, I discuss current regulatory change in EU and related challenges.

Investor Protection and Best Execution

January 3rd, 2018

 

In my blog, I discuss current regulatory change in EU and related challenges.

Anti Money Laundering & Know Your Customer

May 25th, 2018

 

In my blog, I discuss current regulatory change in EU and related challenges.

Copyright @ All Rights Reserved

GK CONSULTANCY

 

"It doesn't make sense to hire smart people and then tell them what to do" S. Jobs

Impressum

GK Consultancy

ID: DE304768625

 

Raimundstr. 105,

60320 Frankfurt am Main

info@gk-consultancy.de