Sep 6, 2024 | Banking, Accounting, AML, Blockchain, Budgets, Business, Development, Finance, Financial Inclusion, Fintech, General News, Human Right, Investments, Marketing, News, PEP, Portfolios, Strategy, Tax, Trade, Tradition, Transparency, Wealth
In today’s rapidly evolving financial landscape, traditional banks are faced with the challenge of keeping up with new technologies, increasing regulatory pressures, and the growing demand for seamless digital services. Fintechs and other financial services providers...
Nov 2, 2023 | Fintech, AML, Banking, Blockchain, Investments, PEP, Trade, Transparency, Wealth
1. A Fintech should be always regarded as a partner, the spearhead or even better, the firewall to a bank Fintech has come to mean many things to many people but, at its essence, it is the use of technology to deliver financial services in a more efficient, effective...
Oct 2, 2020 | Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth
Strengthening of our executive management team. PAA CAPITAL GROUP is privileged to announce the further strengthening of its executive management team through the following appointment: – Benamar Mokhtari as a VP and Operational Manager Switzerland,...
Oct 5, 2018 | Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce the strengthening of its executive management team through the following appointment: – Dr. Domenico Caragnano as Regional Manager Europe and Middle East. Responsible for...
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.
Jun 24, 2016 | Accounting, Banking, Investments, Portfolios
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification...
