Nov 3, 2023 | Banking, Fintech, Trade, Transparency
Revolutionize Cross-Border Payments with SWIFT GPI: A Joyful Journey! === Cross-border payments can often be a tedious and complicated process, leaving individuals and businesses longing for a simpler and more efficient solution. Thankfully, with the advent of SWIFT...
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 27, 2023 | AML, Banking, Blockchain, Budgets, Trade, Transparency, Wealth
Breaking Barriers: Universal Banking for All! === In a world where connectivity and accessibility have become the norm, it is imperative that banking services are no longer bound by physical boundaries. Universal banking is the answer to this need, offering a wide...
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, 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.
