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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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MiFID, Time for information transparency

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

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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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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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Regulatory Compliance for European Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30 billion US dollars in 2017.The Belgian government...

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Compliance with the EU Directive for the Protection of Whistleblowers

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the original proposition of 23 April 2018. This agreement m...

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Oscar Canario da Cunha -  Pideeco Network Partner
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