Targeted Solutions
Development, co-generation and/or review of material, resources and tools in different domains of Compliance Risk Management.
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Development, co-generation and/or review of material, resources and tools in different domains of Compliance Risk Management.
WBCompliance is an independent firm, that provides specialized advisory and interim management services to help companies in protecting their integrity by adopting tailored risk management solutions and advices.
Our strategy is to build long-term and close relationships with our clients, acting for them as true counsel and assisting them in business decisions.
The publication on September 20 by the International Consortium of Investigative Journalists of information stemming from one of the US anti-money laundering watchdog has created a new wave of outrage around the globe. So what next ?
It is about time to finalise next year's budget. In a difficult economic context impacted by Covid 19, certain trades off will be required in this resource allocation exercise. The CBR report could be useful input before considering any cut in Compliance budget.
Articles 326/1-10 of the Belgian tax code on revenues incorporate the DAC6 obligations imposed on tax payers and intermediaries to report certain cross-border tax arrangements that could be used to avoid taxation. Here are some recent developments to take into account.
Although rather limited till now in number of cases and amount of fines imposed, it is expected that there will be an acceleration of enforcement actions by the Belgian Data Protection Authority who, like its e.g. UK peer, is deploying its resources to secure GDPR compliance
The publication on September 20 by the International Consortium of Investigative Journalists of information stemming from one of the US anti-money laundering watchdog has created a new wave of outrage around the globe. So what next ?
It is about time to finalise next year's budget. In a difficult economic context impacted by Covid 19, certain trades off will be required in this resource allocation exercise. The CBR report could be useful input before considering any cut in Compliance budget.
Articles 326/1-10 of the Belgian tax code on revenues incorporate the DAC6 obligations imposed on tax payers and intermediaries to report certain cross-border tax arrangements that could be used to avoid taxation. Here are some recent developments to take into account.