May 1, 2024 | Banking, Accounting, AML, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency
Today, as we observe Labor Day, we at PAA CAPITAL GROUP reflect on the immense value of hard work and dedication exhibited by workers worldwide. This day is more than just a holiday; it’s a tribute to the spirit of the labor movement and its contributions to...
Apr 18, 2024 | Banking, Accounting, AML, Business, Finance, Financial Inclusion, Fintech, General News, PEP, Tax, Transparency
Introduction In the landscape of global finance, transparency and adherence to international regulations are more than just legal requirements; they are cornerstones of trust and security. At PAA CAPITAL (PTY) LTD, we are proud to uphold these principles, particularly...
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...
