Partners, Experts, Specialists, Professionals, Scholars
More work
Which Regulatory Compliance Requirements target the Banking Industry ?
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can dra...
What is the value of top down approach for Regulatory Compliance Operations?
Governance, MiFID, Compliance expert, Tone at the Top, Top-down, MiFID2, Audit Findings,A top-down approach highlights the behaviour of regulatory changes in the financial institution and helps the Compliance Officer to build a strong Governance. This principle is also known as “tone at the top” in ethical and responsible business b...
Introduction to DLU 4: Foreign accounts and Fiscal Regularisation
What is DLU and how has it evolved through the years? DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people ...