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News & Analysis

Jan 24, 2019

EP MEPs demand penalties for EU countries undermining rule of law, tackle tax fraud and corruption or implement the EU budget correctly – 24 Jan 19 » read more

Jan 23, 2019

FCA summarises industry feedback on the overall responsibility and legal function of SM&CR and seeks further views on proposals – 23 Jan 19
» read more

Jan 23, 2019

European Commission reports on the risks of investor citizenship and residence schemes in the EU and outlines steps to address them – 23 Jan 19 » read more

Jan 22, 2019

Tax Justice Network publishes guidance on beneficial ownership verification – 22 Jan 19 » read more

Jan 21, 2019

Wolfsberg Principles issues guidance on sanctions screening – 21 Jan 19 » read more

Jan 9, 2019

ESMA makes recommendations to EU institutions on initial coin offerings and crypto-assets – 9 Jan 18 » read more

Jan 2, 2019

European Commission issues Q&A factsheet on the entry into force of the Anti-Tax Avoidance Directive – 02 Jan 19 » read more

Dec 21, 2018

Council agrees position on reinforced monitoring of ML at banks – 19 Dec 18 » read more

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