Vy Vo, Trainee

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Vy Vo


With Pideeco since September, 2019

Career Achievements

More work

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...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based Approach

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

Hakim Amri - Pideeco Network Partner

Hakim Amri

Trainee

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Ana Pinto - Pideeco Network Partner

Ana Pinto

Trainee

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Associate Director

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Redan El Madani - Pideeco Network Partner

Redan El Madani

Trainee

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