Wed. Nov 13th, 2019

Planet Compliance

Innovation & Regulation in Finance

1 min read

The European Securities and Markets Authority (ESMA) has published updated questions and answers on the application of the AIFMD. The...

3 min read

MiFID is the Markets in Financial Instruments Directive (Directive 2004/39/EC). In force since November 2007, this directive governs the provision of...

2 min read

It is said that the term “Money Laundering” has its origin in the practice of mafia groups in the 1920s...

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