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Piet De Vreese


With Pideeco since June, 2010
Prior to moving into compliance in 2010, Piet ran a network of bank branches in Belgium with specialization in Private Banking and promotion of Insurance products for retail and business customers having the license as broker and agent in life and non-life products.
Piet has been developing global KYC programmes and other compliance projects in line with regulatory requirements (FATCA, EMIR, MiFID, Cross border) in the Eurozone and the UK. Since 2013 he successfully completed the exam as Compliance Officer in line with applicable regulatory requirements. He also dealt with supervisory authorities in Belgium and the United Kingdom in thematic and ARROW reviews.

More work

Compliance with the EU Directive for the Protection of Whistleblowers

Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,

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...

Facebook and Libra, the sensational entry in the financial world

Cryptocurrencies, Blockchain, Facebook, Financial firms, FinTech,

By targetting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the deceived and the forgotten people of the conventi...

MiFID, Time for information transparency

Compliance, Financial firms, MIFID,

The MiFID (Markets in Financial Instruments Directive) was put in 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 the...

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