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,...
Jun 18, 2020 | General News, Transparency
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Italian Republic as a powerful mark in Europe. Fiscal Code: 90073030026
Jun 18, 2020 | General News, Transparency
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Republic of Croatia and reaching out to the Balkans. Identification Number: I 3736330002
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...
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.
