Essentials for a good board pack
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Essentials for a good board pack 16 July 2022 – Vanessa Galhardo-Galhetas According to Alexander Graham Bell, before anything else, preparation is the key to success. When it comes to preparing a meeting of a Board of […]
Sustainable Finance
Sustainable finance aims at integrating Environmental, Social or Governance (ESG) criteria into financial services.
Conflict of interest policy
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit t ellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit t ellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Conflict of interest policy 02 July 2022 – Vanessa Galhardo-Galhetas In an era, where investors, consumers and employees […]
European Women on Boards Directive: gender balance in the boardroom
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit t ellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. European Women on Boards Directive: gender balance in the boardroom 24 June 2022 – Vanessa Galhardo-Galhetas After more than a decade of blockage in the Council of the European Union, the European Commission, the European Parliament and […]
What is Integrity and why is it so important ?
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit t ellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. What is Integrity and why is it so important ? 20 June 2022 – Vanessa Galhardo-Galhetas Integrity is about aligning your actions with your believes, about walking the talk and about thinking not only of your personal […]
What does or can the Whistleblowing Directive mean for your organization ?
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. What does or can the Whistleblowing Directive mean for your organization ? 11 June 2022 – Vanessa Galhardo-Galhetas On 7th October 2019, Directive (EU) 2019/1937, also known as the Whistleblowing Directive was adopted and came into force on 16th […]
Why Independent Non-Executive Directors are an important part of Corporate Governance ?
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Why Independent Non-Executive Directors are an important part of Corporate Governance ? 05 June 2022 – Vanessa Galhardo-Galhetas Independent Non-executive Directors (INED’s) are members of a Board of Directors that act as independent advisors and are not […]
Central Securities Depository Regulation
Central Securities Depository Regulation 30 May 2022 – Vanessa Galhardo-Galhetas A CSD is a Central Securities Depository or a legal person that operates a securities settlement system and delivers services such as recording of securities in a book-entry system, providing and maintaining securities accounts and operating a securities settlement system. The CSD is part of […]
Voluntary framework for reporting of deposits subject to Sanctions
Voluntary framework for reporting of deposits subject to Sanctions 11 May 2022 – Vanessa Galhardo-Galhetas The European Banking Authority (EBA) has designed a voluntary framework for reporting of deposits subject to Russian and Belarusian economic sanctions. Following the request from the European Commission, EBA has developed a template for the annual reporting of information on […]
Proposal for an EU Money Laundering Regulation
Proposal for an EU Money Laundering Regulation 17 May 2022 – Vanessa Galhardo-Galhetas On 7th May 2020, the European Commission adopted an action plan for a comprehensive Union Policy on preventing money laundering and terrorism financing. In follow-up of this ambitious action plan, the European Commission proposed a so-called “AML Package” on 20th July 2021. The […]