Chloe Cauchois, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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MiFID: Time for information transparency

Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyCompliance

MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

Apply a Top-down approach for Regulatory Compliance Ops

GovernanceMIFIDCompliance expertTone at the TopTop-downMiFID2Audit FindingsTransparency

A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...

Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Nnenna Eze - Pideeco Network Partner

Nnenna Eze

Traineeship

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