Pideeco Network
More work
Outcomes of the FATF October 2019 Plenary Week in Paris
FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,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...
EWRA - What is Business overall risk exposure assessment?
EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,The understanding and management of the risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of the company and how this comp...
EU proposals: cross-border distribution of investment funds
UCITS, AIFs, Investment Funds, Capital Markets Union, ESMA, European Commission,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-bor...