Pideeco Network
Sorry, this expert was not found, if you think it is an error please contact us
By 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...
The 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...
In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
More work
Facebook & Diem: the sensational entry in the financial world
CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations
How is BMR changing the landscape of benchmarks?
ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia
Overview and Summary of the 5th AML Directive - AMLD5
AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons
Want to be part of our team?
