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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 an...

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Article Spotlight

Regulatory Compliance for European Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy....

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Article Spotlight

The struggle of financial institutions in the fight against money laundering (AML)

In recent years, the banking sector in the European Union has been shaken by dif...

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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 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 “de-refe...

Open banking: the future of financial services starts today

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAcco...

How to remotely identify clients with confidence and be PSD2 compliant?

The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The ...

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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...

Inside Content

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

The understanding and management of the risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of the company and how this company reacts and plans the future to take advantage ...

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Oscar Canario da Cunha -  Pideeco Network Partner
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