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Regulatory Compliance for Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy....

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FATF: Discussion on ways to contribute to financial safety | AML

For one week, from the 13th to the 18th of October, representatives of 205 count...

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6th AML Directive (6AMLD) : The European Harmonization

On November 12, 2018, the European Parliament issued new rules to strengthen the...

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How important are audit trails for your company?

An audit trail (also called audit log) is a relevant chronological recording of ...

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Conduct Risk - Changing governance principles

Conduct Risk has been the hot topic during the past few years and its scope fall...

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Which Financial Abuses are associated with Prepaid Cards ?

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular ...

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Open Banking - PSD2: the future of financial services

The future of banking is changing and Open Banking is an emerging trend that wil...

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How to implement efficient corporate governance standards ?

Corporate governance standards are a framework within which operational and beha...

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Financial institutions against money laundering | AML

In recent years, the banking sector in the European Union has been shaken by dif...

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Overview and Summary of the 5th AML Directive - AMLD5

In the past few years, many scandals related to money laundering have been recor...

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Intro to DLU4: Foreign accounts and Fiscal Regularisation

What is DLU and how has it evolved through the years?DLU stands for "Déclar...

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GDPR Privacy Update: Fines, penalties and recent sanctions

It did not take long after the entry into force of GDPR on 25th May 2018 for man...

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How important are audit trails for your company?

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of succe...

AML - Transaction Monitoring & Detection Scenarios

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing t...

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to trans...

Look up company VAT number in Europe

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a comp...

VAT carousel, fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look b...

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Inside RegTech - Regulatory Compliance Technology

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions are facing a challenging regulatory landscape (MiF...

Inside Content

Open Banking - PSD2: the future of financial services

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the term “Open Banking” generally refers to...

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Oscar Canario da Cunha -  Pideeco Network Partner
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