Rania El Madani, Traineeship
Rania El Madani
With Pideeco since September, 2021
Career Achievements
Rania El Madani
Traineeship
Brussels, Belgium
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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 ...
What is the impact of the EU whistleblowing legislation?
BelgiumComplianceData SecurityEuropeEUWhistleblowingTax HavensPersonal DataWhistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...
Financing terrorism: The billion-dollar blood antiquities art dealing
5AMLDTerrorism FinancingHawalaArt DealingDarkwebISISThe destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...