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What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax Compliance Act (FATCA), the Common...
Financial institutions must be able to identify and verify the identity of their customers throughout the business relat...
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers. What is a CDD platform and h...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...
Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital currencies that can be digitally stored...
What is an embargo?As a result of globalization, businesses are more likely to face the threat of sanctions, operational...
The financing of terrorism is defined as the distribution or collection of funds, in any way, directly or indirectly, wi...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) scandal of 2012, the European Parliame...
Insider dealing (the term "insider trading" is also frequently used) arises when a person possesses inside infor...
We'll present you the technology to stop money laundering and terrorist financing
How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT or as an entity sub...
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