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Russian Counterparties Reference Guide (KYC)

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

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Inside EWRA - How to conduct an overall risk exposure assessment of your business ?

The understanding and management of the risk by financial institutions, banks, a...

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How to book a good consultant for your projects ?

From an extra pair of hands to the person that advises on strategical decisions ...

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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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What is the value of top down approach for Regulatory Compliance Operations?

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business behaviour. From the highest management level throug...

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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 "de-referencing" globally. Google preliminary ruling caseIn May 2015, the French authority for data protectio...

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Oscar Canario da Cunha -  Pideeco Network Partner
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