Corporate Governance
What are the benefits of revisiting corporate governance standards ?
Countries with developing potential, have turned their eyes on Corporate Governance recognizing how beneficial it can be for the economy.China revised its Code of Corporate Governance for Listed Companies.
Europe 2020 and the EU Action Plan (2012) are examples of how important Corporate Governance is for the European Commission as parts of its plan for sustainable economy among EU member states.
In the EU if a company decides to deviate from rules of a corporate governance code, the company must publish and explain this deviation to its shareholders via its annual report.
Pideeco assists you in keeping your company in compliance with the Corporate Governance rules and implement these rules in the most efficient way for your business.
No matter the area, accidents are sometimes inevitable. A well crafted incident rep...
In its most general definition, the Risk-Based Approach (RBA) is a methodolog...
Most Financial Institutions agree that we live in an ever more complex regula...
What are Compliance Risk Assessments ?A Compliance Risk Assessment (hereafter "CR...
The integrity of your organisation is essential. The top management has to explain ho...
Compliance, with the applicable legal framework, depends on the Action Plan t...
For any professional, setting the emphasis on a continuous learning principle...
Have you ever heard the terms Adverse Media Screening or Negative News scraping and w...
Business monitoring and reporting is a continuous exercise that can save time...
Policies and Procedures are the backbones of a company. We would define Pol...
Good corporate governance is essential to support business growth. Good governance pr...
What is the Ultimate Beneficiaries Owner - UBO Register ?The implementation of the us...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) sca...
We'll present you the technology to stop money laundering and terrorist financing
Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...
Return to central compliance
The European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication elements and states w...
Read more Author What else ?