Dec 19, 2019 | Banking, Trade
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity Identifier 529900ZHT7UD9GM6MY95.
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...
Jun 15, 2017 | AML, Banking
Dear Valued Clients: As you are probably aware, on the 20th May 2015 the European Union approved the Proposal to Amend Regulation 648/2012. This has become commonly known as the 4th Money Laundering Directive (4MLD). As stipulated by the EU, the 4MLD will be finally...
Apr 27, 2017 | Banking, Trade
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.
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 | AML, Banking, 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.
