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Outcomes of the FATF October 2019 Plenary Week in Paris

For one week, from 13 to 18 October, representatives of 205 countries and jurisd...

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Articles spotlight

The rising cost of regulatory compliance for financial institutions

Businesses are increasingly worried about regulatory costs that arise every time...

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Articles spotlight

MiFID, Time for information transparency

The MiFID (Markets in Financial Instruments Directive) was put in force in Novem...

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Browse our recently published professional articles

VAT carousel, a fiction or a truth for financial institutions ?

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

The rising cost of regulatory compliance for financial institutions

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is put in place. The stakeholders fear that the cost of compliance will cut the gr...

Outcomes of the FATF October 2019 Plenary Week in Paris

For one week, from 13 to 18 October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial ...

13-18 October : FATF Meeting Week in Paris to discuss ways to contribute to financial safety and security (AML)

For one week, from 13 October to 18 October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Fi...

ECJ preliminary opinion gives Google the choice not to apply the "right to be forgotten" globally

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the "right to be forgotten" or "d...

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Inside RegTech - Regulatory Compliance Technology preventing business risks within finance industry

Introduction to RegTech and Regulatory ComplianceThe worldwide economy repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Financial institutions are today facing a challenging regulatory landscape (MiFID2, AM...

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VAT carousel, a fiction or a truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years now there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could be noticed in the past. What...

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Oscar Canario da Cunha -  Pideeco Network Partner
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