It compliance - Import export

When registering a cosmetic product, you need to gather various documents specific to your product and to its ingredients. When starting the process, the list of documents needed to start the first step is mainly limited to raw materials. Even though this process takes time and requires many back and forth with your suppliers to ensure the correct documents are supplied, you should be able to gather them smoothly. Among these documents, the safety data sheets are crucial to enable our experts review your formula. Yet, all markets do not have the same requirements, it's always possible that specific documents we have requested simply do not exist or your suppliers/manufacturers do not have them. In such a case, it's always possible to create them from scratch. Please let us know when you have difficulties finding the SDS of an ingredient. Our SDS partners can easily fill in the gap to cover this obligation.

Manufacturing cosmetic products comes with a great deal of quality decisions and responsibilities in terms of raw materials’ selection, formula compliance, clients’ expectations, markets requirements, data collection,... What if you had a regulatory partner who is willing to relieve you from some of this burden to make your life and the life of the cosmetic brands contacting you much easier? With our manufacturer program, we have got you covered! We can: - Introduce you to cosmetic raw material suppliers that match your specifications. - Introduce you to our international clients and promote your services to them. - Prepare the cosmetic product safety report part A. When you choose Taobé as your regulatory partner and have your cosmetic formula pre-checked for compliance, we automatically tell you when an upcoming regulatory change impacts one of your cosmetic ingredients. Taobé has also developed an online tool to collect and keep safe your confidential data.

The very first step of every cosmetics registration in Europe starts with the full assessment of the formula of the product to confirm it meets the EU requirements. During this step, our Safety Assessors will: - Check all documents related to the ingredient (MSDS/COA/Non-animal testing/IFRA, etc.). - Verify that the ingredients do not have restrictions established by European regulations and that the limits of use (if there are any) are in compliance. - Check that the ingredients used are suitable for cosmetics (cosmetic grade ingredients). - Check the toxicological profile of each ingredient. - Verify if the ingredient contains any impurity. - Check the SCCS opinions, industry guidelines and other regulations (REACH, CLP). - Calculate the MoS (Margin of Safety) for each ingredient and/or search for supporting documents (reliable literature) that declare each ingredient safe at the added dose in the finished product.

THE CHALLENGES Effective since July 1, 2014, the U.S. Foreign Accounts Tax Compliance Act (FATCA) is expected to transform the way financial institutions track and report on their clients’ financial assets. Financial institutions around the globe have realized that they can no longer ignore this legislation and must prepare for the changes ahead. As compliance requirements evolve over time, en.SafeWatch FATCA provides a flexible, resilient product that helps compliance officers adjust quickly to and accommodate change and new requirements. en.SafeWatch FATCA allows financial institutions to stay compliant with FATCA regulations and avoid the repercussions of unwitting non-compliance. It is a powerful solution that helps simplify and tackle the complexity and ambiguity of FATCA’s new customer specification and classification requirements. It is an effective solution that provides users with a central point for gathering, processing, and reporting all required information. THE SOLUTION

Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Real-Time Web-Based Watch List Filtering With EastNets top ranked en.SafeWatch Filtering compliance solution, customers will get the following key benefits: Manage and Control Risk in Real Time Ensure Compliance with AML Laws and Regulations Control Costs with Rapid Deployment and Implementation Reduce Workload and Increase work efficiency with Reduced False Positives Streamline Processes and Improve Operational Efficiencies Transaction Monitoring AML with powerful Analytics and Visualization Capabilities EastNets Transaction Monitoring Solution en.SafeWatch Profiling main features: Automatically detect suspicious activity using rule-based and behavior-based logic. Offers Advanced Visualization: a powerful tool that allows users to display in an interactive graphical r

SEPA, the single Euro Payment Area, is a framework designed by the European Payment Council to improve the efficiency of cross-border payments in Europe and turn the fragmented national markets for euro payments into a single one. SEPA will enable customers to make cashless euro payments to anyone located anywhere in the European Union (EU) using a single bank account and a standard set of payment instructions. The SEPA Regulation marked the 1 February 2014 as the point at which all credit transfers and direct debits in euro would be made under the same format: SEPA Credit Transfers (SCT) and SEPA Direct Debits (SDD). The 17 countries of the Eurozone have been fully operational for the past year. The 18 other countries of the SEPA zone with non-Euro domestic currencies, must also comply with SEPA migration deadlines by 2016. How are you going to make your payment workflows ready for processing SEPA Credit Transfer and Direct Debit in time without turning your IT infrastructure and res