Sarah Quintana Martinez, Traineeship

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Sarah Quintana Martinez


With Pideeco since June, 2021

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What are worldwide AML regulations for cryptocurrency ?

5AMLDAMLBlockchainComplianceDigitalCryptocurrenciesDue DiligenceEUEuropeFATFGAFIKYCMoney LaunderingTerrorism FinancingRisk

The popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using them for a variety of purposes, including international money transfers and online purchases. In order to protect the integrity of ...

Open Banking - PSD2: the future of financial services

FinTechFinancial InstitutionsPSD2NPPSEUFacebookEurope

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...

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...

Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

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Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Traineeship

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