Journal
What impact did the EU's 2019 directive on whistleblowing have? Learn the legal repercussion of a leak, how entities are impacted, and what the status is in Belgium
As PEPs are a controversial topic in the banking sector, it is important to conduct enhanced due diligence to minimise the risk.
How has GDPR influenced data protection legislation internationally? Learn how Brazil's LGPD, China's PIPL, and many more were inspired by the European regulation.
How are criminals laundering money through illegal environmental activities? Learn what constitutes an environmental crime and how financial institutions can help disrupt them
Is the UBO Register useful during KYC processes? Learn how and why it is important to verify Ultimate Beneficial Owners and the verification process.
Is Google bound to GDPR's right to be forgotten? Learn about the ECJ's decision of 2019 on the subject and how Google is not bound to de-referencing.
What is open banking? Learn about how this innovation allows banks to better understand the needs of their retail, SME, and corporate clients.
What is the Payment Services Directive (PSD2)? Discover the opinion published by the EBA in 2019 on strong customer authentication (SCA) under the revised PSD2.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
Brexit and PSD2 have led to a substantial increase in payment traffic activity in Belgium in 2019. Learn how this tendency will grow in the coming years.
What is DLU4? Learn about the Belgian legal framework for the fiscal regularisation of Belgian foreign accounts.
An AML EWRA overall risk assessment allows financial institutions to identify and appropriately manage the ML / FT risks to which they are exposed.
