It compliance - Import export

We ensure that your facilities are compliant with the latest legal requirements in terms of safety: Mechanical protection devices: grids, grills, gratings, doors, locks, securing with mechanical interlocks, etc. Electrical protection devices: sensors, optoelectronic protective equipment, proximity sensors, encoders, identifiers (laser readers, camera readers, etc.), safety switches, securing with electrical interlocks, etc. machine guarding: stainless steel, steel, etc. Immaterial protection equipment: photoelectric barriers, passages and controlled access with a scanner, etc. Hearing protectors Gas detectors and analysers in compliance with the national and European standards in force. Our comprehensive services include: certificates of incorporation for machines complete technical documentation controls by competent independent organisations

support you in ensuring the conformity of your food supplement formulas and the implementation of quality procedures to ensure that your products are legally on the market

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.

Helping you to understand the different legislative frameworks needed to conquer new markets

Help you make the right choice of claims to support your day-to-day marketing and ensure regulatory compliance.

It is sometimes difficult to understand the regulatory status under which your product can be marketed. The regulatory status must be understood from the start of development, otherwise you will run into marketing difficulties. If you have any doubts, questions or need help, CoRiMa Health Beauty is here to help.

Keeping abreast of changes in cosmetics regulations and ensuring the conformity of your formulas is fundamental. Setting up a regulatory watch is essential, and we can help you to do just that.

Help with compliance with European Union regulations for the marketing of nutritional supplements, beauty products or cosmetics

Given the toughening administrative regulation of entrepreneurial activity in Russia, the O2 Consulting team offers its clients legal solutions to any issues related to their interaction with controlling government authorities. We advise our clients on any regulatory compliance matters, perform compliance procedures and, in the event of violations, represent clients before the government authorities in order to mitigate the effect of such a violation and, where necessary, contest administrative decisions in court

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

Supply Chains can be complicated enough, the last thing you need is more complexity from a consultancy. We aim to keep our approach simple, and deliver you real, tangible results.

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

Combining specialist knowledge of engineering, building services & health & safety, to guide you in meeting your water hygiene compliance objectives. In the Autumn of 2015 guidance was issued for the role of Authorising Engineer [Water]. Guidance recommends that any Authorising Engineer [Water] should remain independent of the operational structure of an organisation. The Water Hygiene Centre can provide an AE [Water], who will act as your independent professional Legionella consultant, giving support & advice in accordance with relevant guidance. Your appointed AE [Water] will: - Provide an annual water safety audit - Attend your Water Safety Group, supporting & improving your on-going management of water hygiene risks - Undertake a review and update of your Written Scheme / Water Safety Plan - Routinely monitor your organisational performance - Assess & appraise members of your management team & make recommendations for their formal appointment - Provide training

A registration certificate is a document that allows you to legally convert a medical device (hereinafter referred to as a medical device, MI) on the territory of the Russian Federation. A registration certificate is issued on the basis of an Order of the registering authority (Federal Service for Supervision in the Field of Healthcare/Roszdravnadzor) after passing all the mandatory stages of state registration, during which the registration dossier is formed

Find out if you are required to register, and what are the conditions in Spain. Spanish VAT rates, Intrastat compliance and more.