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Empowering Next-gen Adaptive Harmonization Globally

Name: ENAh Services Ltd
Address: CY

Your Expert Business Compliance Consultants

We visualize your success path and help you achieve it

We support you until fulfilment of vision and goals

Our Expertise

OUR EXPERTISE

Banking

The financial industry is experiencing a huge technology overhaul. Banks have been enforced to digitise their operations, where the global pandemic has only intensified disruption, leading banks in search of ways to build resilience, identify opportunities, and manage risk, as well as reduce increased compliance costs.

Investment

Ongoing regulatory compliance can be challenging for providers already strapped for resources. Becoming—and staying—compliant comes down to the right technology and the right data.

Insurance

Our in-depth knowledge of local laws and regulatory framework, as well as our insights into the technological challenges affecting the industry, enable us to provide practical and client-oriented consultancy on life/non-life insurance matters.

Environmental, Social and Governance (ESG)
Sustainable Finance Disclosure Regulation (SFDR)
Corporate Sustainability Reporting Directive (CSRD)
Payment Services (PSD2, PAD, SEPA, Instant Payments, e-money, wallets)
Consumer Law

Restructuring / Insolvency Law
MiFID II / MiFIR
Market Abuse
EMIR
Securities Financing Transactions Regulation (SFTR)
Insurance Distribution Directive / Solvency II
Anti-Money Laundering

Remuneration / Whistleblowing / Diversity Framework
Information & Communications Technology (DORA, NIS2)
DAC6 / FATCA & CRS / CESOP
PRIIPS
UCITS / AIF framework
Compliance / Regulatory
Governance

We provide professional training services at your premises as well as online merely related to regulatory compliance areas across banking, investment and insurance services.

We can cover a wider spectrum of essential topics and much more in the areas of:

Regulatory compliance
All MiFID II thematic areas
Market Abuse, Surveillance and Monitoring
ESG
PRIIPS

Sustainability Disclosures in Financial Services (SFDR)
Insurance / Solvency II
Product Governance on MiFID II / ID
Anti-Money Laundering

PSD2 / Payment Account Directive / Instant Payments
Major Incidents Reporting under PSD2
Complaints Handling (Banking, Investment, Insurance)
Whistleblowing

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Crowdfunding has become one of the most accessible means to fundraise for entrepreneurs, start-ups and SMEs. While still in early years, the global crowdfunding market is expected to grow by $250 bn during 2023-2026, reaching in 2025 the amount of $c35 bn, garnering a compound annual growth rate of 17% between 2021 to 2026.

OUR STORY

Self-motivated, inspired and embraced professional persons with more than 20 years of experience in Banking, Investment and Insurance sectors, whose aspiration and professional crossroads put together.

OUR MISSION

Remaining a trusted expert compliance consultant, enabling you to implement and process the compliance obligations, encourage collaboration, provide support and nurture innovation initiatives across the financial sector and achieve success.

WORKING WITH US

We're not a huge conglomerate and we don't pretend to be. We're proud to offer a personalised service and become your trusted compliance consultant.

We are curious and thrive for knowledge, we welcome change and innovation as a necessity to help as evolve and grow. Our team is constantly learning and tend to be a naturally curious bunch which results in an effective skill set.