Omar Morabet Chergui, 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
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...
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firmsThe 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 e...
MiFID: Time for information transparency
Financial firmsMIFIDFinancial firmsInvestment FundsUCITSMiFID2ESMAPRIIPSTransparencyComplianceMiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...