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Insights | FIRMC

Dirk Jan KoekkoekDec 8, 2025, 10:00:00 AM2 min read

AFM License

Understanding AFM Licensing for Financial Service Providers Financial service providers ...
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Diogo MarquesDec 1, 2025, 11:00:00 AM1 min read

MiFID II

MiFID II: A Comprehensive Regulatory Framework for Financial Markets The Markets in ...
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Dirk Jan KoekkoekNov 24, 2025, 3:15:00 PM2 min read

Politically exposed person (PEP)

Identifying and Managing Risks Associated with Politically Exposed Persons (PEPs) Under ...
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Adèle JouanjeanNov 17, 2025, 3:32:29 PM2 min read

PRIPPs

Understanding the PRIIPs Regulation in Retail Investment Effective since January 1, 2018, ...
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Adèle JouanjeanNov 10, 2025, 9:30:00 AM2 min read

Privacy Officer

The Critical Role of Privacy Officers and Data Protection Officers Since the enforcement ...
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Dirk Jan KoekkoekNov 3, 2025, 2:30:00 PM1 min read

Product Approval & Review Process (PARP)

Embracing the Product Approval & Review Process (PARP) in Financial Compliance Since ...
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Adèle JouanjeanOct 27, 2025, 10:45:00 AM2 min read

Sanctions Act 1977

Decoding the Sanctions Act 1977: A Compliance Guide for Financial Entities The Sanctions ...
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Dirk Jan KoekkoekOct 20, 2025, 12:30:00 PM2 min read

Systematic Igrity Risk Assessment (SIRA)nte

Systematic Integrity Risk Assessment (SIRA) in Financial Sector Compliance The Systematic ...
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Dirk Jan KoekkoekOct 13, 2025, 1:15:00 PM2 min read

Wwft

Overview of the Prevention of Money Laundering and Financing of Terrorism Act (Wwft) The ...
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Dirk Jan KoekkoekOct 6, 2025, 8:30:00 AM2 min read

Wwft Monitoring

Understanding Wwft Monitoring in Financial Compliance Wwft monitoring is an essential ...
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