Bruno Vandeput, Traineeship
Oops,
The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.
Shall you wish to know more about a peculiar staff member, please contact us.
More work
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
GDPR Privacy Update: Fines, penalties and recent sanctions
GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEUIt did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...
Psd2, Brexit & the rise of payment services market in Belgium
PSD2Compliance expertEUKYCBelgiumFinancial InstitutionsNBBFinancial firmsKnow your CustomerOn the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...
-806688168.jpg)