Articles spotlight

The UBO Register in practice | Belgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete...

Start reading
Articles spotlight

Outcomes of the FATF October 2019 Plenary Week in Paris

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

Start reading
Articles spotlight

EU proposals: cross-border distribution of investment funds

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV ...

Start reading
Articles spotlight

Intro to DLU4: Foreign accounts and Fiscal Regularisation

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

Start reading
Articles spotlight

How important are audit trails for your company?

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

Start reading
Articles spotlight

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...

Start reading
Articles spotlight

The rising cost of regulatory compliance for financial institutions

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

Start reading
Articles spotlight

The KYC Guide for Russian Professional Counterparties

How to conduct KYC on Russian Counterparties ?Doing business with Russian entiti...

Start reading
Articles spotlight

Inside RegTech - Regulatory Compliance Technology

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic rep...

Start reading
Articles spotlight

Financial institutions against money laundering | AML

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

Start reading
Articles spotlight

Protection of Whistleblowers : What is the EU framework?

On March 12 2019, the European Parliament and European Union Member States made ...

Start reading
Articles spotlight

KYC Business: tax havens, embargoes & sanctioned countries

Each year we are entitled to different lists about tax havens issued by governme...

Start reading

Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to norm...

How to detect coronavirus scams and financial crimes?

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses ...

How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedu...

How do criminals launder their money using video games?

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across th...

How is BMR changing the landscape of benchmarks?

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform t...

Pideeco spotlight

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 many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The reality of the number of financial sanctions enfo...

Inside Content

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 company that has to check whether your counterparty is subject to VAT or as an entity subject to the AML Act, you have ...

Read more...
Oscar Canario da Cunha -  Pideeco Network Partner
Podcast This article is targeted at readers experienced in using Google Analytics and Adobe Analytics.