Compliance

Banqsoft’s Product Suite View21 provide simplification and cost sharing of compliance requirements built into the core solutions, updated in one place and distributed to all channels. The solution also includes automatic replication of customer data towards public databases and national banking infrastructure. The system is hosted through partners within EU/EEC areas that are open for inspection and audit by any EU/EEC audit authority.

Compliance in Brief

Cookies

Banqsoft's website uses "cookies" to give you a better experience, for traffic measurement, optimization of the webpage and marketing purposes.

GDPR

With an increase in digitization, legislators in the European Union have recognized a need for firmer regulations regarding the rights of the data subjects.

IFRS9

The implementation of IFRS9 entails fundamental changes in the accounting practices of financial instruments.

PSD2

PSD2 is one of the biggest game changers so far in the banking industry, forcing banks to now open their platforms to other payment providers.

Codes of Conduct

Banqsoft is committed to ensure a high ethical standard throughout our business. These Codes of Conduct are to adhere to all employees, subsidiaries and suppliers of Banqsoft.

Whistleblower Arrangement

The whistleblower arrangement allows Banqsoft employees and external parties to report on non-compliance with internal policies and applicable laws and regulations.