Banking compliance for merch projects in Armenia: ISO 9001 quality, ISO 14001 environment, BSCI/Sedex social audit, REACH SVHC for chemicals, RoHS for electronics, OEKO-TEX 100 for textiles. EU CSRD reporting: Scope 3 emissions per item required from 2024. AML/KYC compliance for vendor payments. Cyprus: CySEC + ESMA for relevant items. UAE: FTA + ESMA. Regulated industry tender requirements typically include 5+ certifications.
Banking & Financial Services — Regulatory compliance requirements
Banking & Financial Services sector deep dive — merch.am