Yassmina Berrayah, Traineeship

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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...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

The UBO Register in practice | Belgium

UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Kanwal Parmjit - Pideeco Network Partner

Kanwal Parmjit

Traineeship

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