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Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time.
We were finally able to do so, but ...
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 explainedAccording to the definition provided by "Open Banking Europe", the t...
Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...
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The UBO Register in practice | Belgium
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Open Banking - PSD2: the future of financial services
FinTechFinancial InstitutionsPSD2NPPSEUFacebookEurope
How to implement efficient corporate governance standards ?
Conduct RiskGovernanceCompliance expertComplianceFinancial firmsFinancial Institutions
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