Apr 25, 2017 | Banking, Trade
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
Mar 20, 2017 | Banking, Trade
PAA Capital PTE Ltd., Singapore has successfully registered its membership in the SWIFT society and has received its new BIC PAPPSGS1.
Mar 20, 2017 | AML, Banking, CTF, Dow Jones, Membercheck, PEP, Transparency
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.
Jan 19, 2017 | Accounting, Banking, Investments, Private, Tax, Transparency, Wealth
As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented. 54 countries will start first reporting in 2017. 101 jurisdictions have committed thus far.
Aug 18, 2016 | Banking, Trade
PAA Capital Ltd., United Kingdom has successfully registered its membership in the SWIFT society and has received its new BIC PCATGB21 .
Aug 12, 2016 | Banking, Trade
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in the SWIFT society and has received its new BIC PCPTZAJ1.
