Manon Rase, Traineeship
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Facebook & Diem: the sensational entry in the financial world
CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operationsBy targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...
How is BMR changing the landscape of benchmarks?
ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEoniaThe recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...
What is the impact of the EU whistleblowing legislation?
BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal DataWhistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...