
How is regulatory change different from other changes?
In the financial industry, there is a constant stream of new regulations that need to be understood and implemented. The ...
In the financial industry, there is a constant stream of new regulations that need to be understood and implemented. The ...
Following the latest financial crisis, the Central Securities Depository Regulation (CSDR) (n° 909/2014) has been applied on July 23rd, 2014 ...
– ENGLISH VERSION BELOW – Taleo Consulting annonce son rapprochement stratégique avec Hesperie Conseil et Solvensee. Taleo Consulting, cabinet de ...
AML/KYC and Compliance are two different but complementary concepts. We will see together the definition and the role of these ...
What are Virtual Accounts? Virtual accounts are different from classical accounts, usually named physical accounts. Virtual Accounts or VA, act ...