by AdrianaAMLP | Feb 14, 2023
The European Council decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. They have been invited to improve their legal framework and to work towards compliance with...
by AdrianaAMLP | Dec 1, 2022
The due diligence directive lays down rules on obligations for large companies regarding actual and potential adverse impacts on human rights and the environment, with respect to their own operations, those of their subsidiaries, and those carried out by their...
by AdrianaAMLP | Jun 30, 2022
The Council of the EU requested the European Parliament’s consent on a decision to add the violation of restrictive measures to the list of ‘EU crimes’ included in the Treaty on the Functioning of the EU. The EU has adopted a number of restrictive measures in the...
by AdrianaAMLP | Jan 25, 2022
The purpose of this document is to assist the authorities and SROs in the consideration of their own possible domestic measures to be applied in crisis situations. Although most supervisors will already have well-developed business continuity plans…
by AdrianaAMLP | Jan 22, 2022
The Council condemns Russia’s continued aggressive actions and threats against Ukraine, and calls on Russia to de-escalate, to abide by international law and to engage constructively in dialogue through the established international mechanisms…
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