Vy Vo, Traineeship

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Vy Vo


With Pideeco since September, 2019

Career Achievements

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EU proposals: cross-border distribution of investment funds

UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...

What is the impact of the EU whistleblowing legislation?

BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal Data

Whistleblowing 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...

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...

Michel Cliquet - Pideeco Network Partner

Michel Cliquet

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Nnenna Eze - Pideeco Network Partner

Nnenna Eze

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Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

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Manon Rase - Pideeco Network Partner

Manon Rase

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