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How do firms manage the KYC of PEP?
Our focus in this article is the Know Your Customer (KYC) process for Politically Exposed Persons (PEPs). We will deep dive into the checks, tools, and compliance practices used to ensure regulatory adherence and risk mitigation in handling PEPs.
How will be stress-tested the stability of the financial sector in EU?
Dive into this concise exploration of the 2023-25 EU financial stress tests. Through a Q&A format, we decode complexities, hypothetical scenarios, and potential impacts on the financial sector, using insights provided by our AI, Grand Answer.
What are the CDD best practice in Europe?
Explore the Customer Due Diligence (CDD) best practices in Europe, a strategy combining a risk-based approach to AML and CTF. Understand the European Banking Authority's (EBA) guidelines and the role of cutting-edge technology in managing financial risk and combating crime.
What are the key requirements in EU’s MiFID?
In this article, we delve into the EU's Markets in Financial Instruments Directive (MiFID 2), a regulation that shapes the financial landscape. We explore its core tenets, which include stringent trading conditions and increased transparency. Join us as we unpack this crucial regulatory framework.
How will MiCA affect crypto to crypto exchange?
The world of crypto and blockchain technology continues to evolve, the regulatory landscape is also shifting to adapt to these new financial ecosystems. A crucial development in this regard is the MiCA regulation that is expected to have profound implications on crypto-to-crypto exchanges.
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