Pideeco Network
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Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
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...
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The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgium
Protection of Whistleblowers : What is the EU framework?
WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information
How is BMR changing the landscape of benchmarks?
ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia
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