Home

GIO KEVANISHVILI CONSULTANCY

 

ABOUT GIO KEVANISHVILI CONSULTANY

 

Gio Kevanishvili Consultancy is actively helping various banks in achieving their goals to fulfill new regulatory requirements regarding Market Manipulation and Insider Dealing a.k.a. Market Abuse Directive I & II or Market Abuse Regulation, as well as advising them on Investor Protection (MiFiDII / MiFiR), Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Know Your Customer (KYC) topics. Currently, Gio Kevanishvili Consultancy is working together with multiple banks in western Europe to implement their new regulatory requirements regarding the above mentioned topics by the different EU and International Regulatory Authorities.

More information about our current projects can be found on the link below:

 

More Information about Consultancy's Found Mr. Gio Kevanishvili can be found under Biography section below:

 

PROJECT TOPICS

 

Market Manipulation; Insider Dealing; Investor Protection; Anti-Money-Laundering; Counter Terrorist Financing; Know Your Customer;

 

Topic Market Abuse

July 3rd, 2016

 

On my blog, I discuss current issues and developments in the real world of regulations implementations. Please, follow the link below to find out more.

Topic Insider Dealing

July 3rd, 2016

 

On my blog, I discuss current issues and developments in the real world of regulations implementations. Please, follow the link below to find out more.

Topic Investor Protection

January 1, 2018

 

On my blog, I discuss current issues and developments in the real world of regulations implementations. Please, follow the link below to find out more.

Copyright @ All Rights Reserved

GIO KEVANISHVILI

 

"..It always was my sitting,..my sitting tight! It is no trick at all to be right on the market...Men who can both be right and sit tight are uncommon...It is only after that you can grasp this that you can make it happen.." J. Livermore