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How Hawala transactions work and business compliance challenges

In February 2019, another criminal group was arrested in Europe, for laundering ...

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Articles spotlight

Introduction to DLU4: Foreign accounts and Fiscal Regularisation

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

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The rising cost of regulatory compliance for financial institutions

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

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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...

Inside Content

How to implement efficient corporate governance standards ?

It is a framework within which operational and behavioral standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely in an accountability movement, better management and better control. It is based essentially on the principles of transparen...

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Oscar Canario da Cunha -  Pideeco Network Partner
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