Practitioners who operate in a Professional Environment, be it Corporate Services, Taxation, Legal & Accountancy, Banking, Security Investments, or Insurance, need to behave and also...
History of Banking History of Banking takes us back to 2000 BC, mainly in Assyria and Babylonia where the first prototype banks of Merchants granted...
Introduction On July the 20th 2021, the European Commission publicly announced its presentation of the ‘most ambitious package of measures’ to combat Money Laundering and...
Introduction In a modern world, the office of the company secretary has no one meaning and covers a multitude of tasks and responsibilities. The Company...
There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only...
The EU’s unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the...
