EU AML/CFT Reform Package
Recent updates on the proposed EU anti-money laundering and terrorist financing legislative refor...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
Recent updates on the proposed EU anti-money laundering and terrorist financing legislative refor...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
In our Spring 2021 briefing, our White Collar Crime & Investigations team have collated recent do...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
The European Commission has published a consultation roadmap for revision of the Energy Performan...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
A recent report recommended that proper provision be made in Ireland for third party litigation f...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
Read our FAQ on the new disclosure rules for reporting the environmental performance of activitie...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
The Irish Government has published the outline of an omnibus Brexit Bill which it proposes for en...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
EDPB and the EDPS release Joint Opinion on the EU's Digital Green Certificate.
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
The current VAT rules for financial and insurance services are criticised for being complex, diff...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
EU Commission releases its Pharmaceutical Strategy for Europe, marking the first step in its prop...
Array ( [0] => WP_Term Object ( [term_id] => 49 [name] => Article and Insights [slug] => articlesinsights [term_group] => 0 [term_taxonomy_id] => 49 [taxonomy] => category [description] => [parent] => 0 [count] => 5041 [filter] => raw [cat_ID] => 49 [category_count] => 5041 [category_description] => [cat_name] => Article and Insights [category_nicename] => articlesinsights [category_parent] => 0 ) )
A recent evaluation by the EU Commission has found that the General Food Law Regulation, the lega...