Regulatory Compliance Journal

Financial crime and regulatory compliance information for professionals finance, legal and technology enthusiasts

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s st...

In recent years, the banking sector in the European Union has been shaken by different scandals related to money launder...

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and...

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of ris...

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 20...

Politically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as gove...

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is no...

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU...

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate chan...

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

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but ...

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions an...

Since 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and b...

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers hav...

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case f...

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through ...

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the ...

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is...

The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authenticati...

What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has...

20 articles matching eu tag

How effective are AML fines?

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structural changes required to effectively combat mone...

How are charities used for money laundering?

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence, using it as a strategic ...

How can AML experts fight trade-base money laundering?

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering experts stop the flow of illegal funds into the wo...

European Data Protection Authorities Websites [Compiled list]

The protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launched a privacy revolution and established the ...

How is artificial intelligence a challenge to GDPR?

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security issues that demand a hard look at the way AI h...

Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant

More work

How is artificial intelligence a challenge to GDPR?

Compliance, Data breach, Data Protection Authority, Data Security, Europe, EU, GDPR, Privacy, Personal Data,

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...

MiFID: Time for information transparency

Financial firms, MIFID, Financial firms, Investment Funds, UCITS, MiFID2, ESMA, PRIIPS, Transparency, Compliance,

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

Financial institutions against money laundering | AML

AML, Money Laundering, EU, Financial Sanctions, European Commission, 5AMLD, Financial Institutions, Anti Money Laundering, Europe, 6AMLD,

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...