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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...
- 4 min read
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...
- 4 min read
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 ...
- 5 min read
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...
- 3 min read
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...
- 4 min read
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...
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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