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Tony de Bree, auteur op Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/author/tony-de-bree
FinTech: How To Make Money In RegTech? Since Deloitte published the report on RegTech is the New FinTech, a lot of people have discovered the fact that large Banks and other Financial Institutions are spending a HUGE amount of money on Compliance and not to forget fines for not being compliant. Although it is true that there is a lot of new regulation coming towards the Financial Services Industry, that is not the reason why they spend so much money on Compliance. Business Models in Fintech : an overview.
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Private Banker Luxembourg | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/events/private-banker-luxembourg
New Confrence Center Kirchberg. After the resounding success of 2014 edition, PrivateBanker strikes again next March 19th at The New Conference Centre for its sixth edition. About 350 attendees are expected from within the private banking sector and experts from related professions (private bankers, directors of family offices, life insurers, asset managers) to come. For registration please follow this link : http:/ www.privatebanker.lu/invitations/risk-compliance/. Great news, we've signed you up.
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Jean-Pierre Buyle, auteur op Risk & Compliance Platform Europe
http://www.riskcompliance.be/news/author/buyle
LES OBLIGATIONS PERPETUELLES SUBORDONNEES ONT-ELLES LEUR PLACE DANS UN PORTEFEUILLE EN GESTION? De l’importance d’un contrat écrit en matière de gestion de patrimoine. LES SWAPS DE TAUX D’INTÉRÊTS PASSENT L’ÉPREUVE DES JUGES. Crash test des banques européennes. Cour Constitutionnelle : le funding loss d’un crédit peut dépasser 6 mois d’intérêts. La Cour Constitutionnelle a prononcé un arrêt important et attendu en matière d’indemnité de remploi. La Haute juridiction considère que le fait que la...Sorry, ...
riskcompliance.biz
AML in Perspective: Money Laundering Outside the Financial Sector | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/aml-in-perspective-money-laundering-outside-the-financial-sector
AML in Perspective: Money Laundering Outside the Financial Sector. This all happens in plain sight, under the nose of the authorities but beyond their reach. Safeguarding the financial system against money laundering is a must, but it is not enough. The authorities must look outside the box if their objective is to protect society from the ills derived from operations by organised crime. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *.
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Bruno Colmant, auteur op Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/author/colmant
How can we break out of deflation? DEFLATION AND LOW INTEREST RATES: A THREAT TO THE BANKS. The real danger lying in wait for the commercial banks is the low level of interest rates which, combined with risk limitation requirements, curbs their potential profitability. Moreover, the banks are facing major operational challenges, as they have to bear the operating costs of two retail channels (physical and digital) at a time of recession. Thomas Piketty and the money illusion.
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FCA statement regarding Quindell Plc | Risk & Compliance Platform Europe
http://www.riskcompliance.biz/news/fca-statement-regarding-quindell-plc
FCA statement regarding Quindell Plc. In the light of the Serious Fraud Office’s (SFO) decision to launch an investigation into the business and accounting practices at Quindell Plc, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue its own investigation with immediate effect. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *. Great news, we've signed you up. Head of Macro Research Bank Degroof Petercam.
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Private Banker Luxembourg | Risk & Compliance Platform Europe
http://www.riskcompliance.be/events/private-banker-luxembourg
New Confrence Center Kirchberg. After the resounding success of 2014 edition, PrivateBanker strikes again next March 19th at The New Conference Centre for its sixth edition. About 350 attendees are expected from within the private banking sector and experts from related professions (private bankers, directors of family offices, life insurers, asset managers) to come. For registration please follow this link : http:/ www.privatebanker.lu/invitations/risk-compliance/. Great news, we've signed you up.
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Les CoCos et la FSMA | Risk & Compliance Platform Europe
http://www.riskcompliance.be/news/les-cocos-et-la-fsma
Les CoCos et la FSMA. L’Autorité des services et marchés financiers (FSMA) a établi des lignes directrices concernant l’offre de certains instruments de financement d’établissements financiers à des clients de détail. Ces lignes directrices soulignent notamment que les instruments de dette convertibles conditionnels (CoCos) ne sont pas appropriés pour des clients de détail. A titre de complément, la FSMA a établi des lignes directrices concernant l’offre de tels instruments de financement. Ces lignes...
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Luxembourg : Recul du marché des assurances au 2e trimestre 2015 | Risk & Compliance Platform Europe
http://www.riskcompliance.be/news/luxembourg-recul-du-marche-des-assurances-au-2e-trimestre-2015
Luxembourg : Recul du marché des assurances au 2e trimestre 2015. Après la hausse importante de l’encaissement au cours des 3 derniers trimestres de 2014 et la quasi-stagnation du premier trimestre de 2015, le marché des assurances a enregistré un recul notable au 2e trimestre 2015: toutes branches d’assurances confondues, les primes diminuent de 15,00% par rapport à la même période de l’exercice précédent. Trimestre sont disponibles et qui est essentiellement le fait de quelques grandes mutuelles dont l...
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D'une dévaluation chinoise à une déflation européenne ? | Risk & Compliance Platform Europe
http://www.riskcompliance.be/news/dune-devaluation-chinoise-a-une-deflation-europeenne
D’une dévaluation chinoise à une déflation européenne? La chute de la devise chinoise est un évènement économique important. La Chine ne pouvait pas soutenir son rythme de croissance. Elle dévalue donc sa devise pour s’octroyer un avantage concurrentiel à l’exportation. Aux États-Unis, cela va constituer un argument décisif pour reporter une hausse des taux d’intérêt qui entrainerait un renchérissement du dollar. Leave a Reply Cancel reply. Great news, we've signed you up.
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