Journal
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.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
Conduct Risk has been the hot topic of the past years. From principles to outcomes, discover how to articulate your business risk appetite by defining your gains appropriateness.
How do you conduct business in Russia? Learn about the different kinds of Russian entities and how to conduct KYC on Russian counterparties.
What are the impacts of the recent regulatory introduction of Anti Money Laundering (AML) EU directives 2015/849 and 2018/843 ? What is Belgium's national deadline for compliance ?
