by Jyotsna Bucktowar | Sep 25, 2023
The EC has paved the way for a potential overhaul of its sustainable financial disclosure regulation in an effort to make the rules a more effective tool to combat greenwashing. The SFDR requires financial market participants and advisers to tell...
by Jyotsna Bucktowar | Sep 13, 2023
This guidance note aims at providing a general overview of what EU operators need to do when conducting due diligence in their work, as required by EU law. The European Union has imposed unprecedented restrictive measures in response to Russia’s war of...
by Jyotsna Bucktowar | Aug 3, 2023
The new measures create a closer alignment of EU sanctions targeting Russia and Belarus and will help to ensure that Russian sanctions cannot be circumvented through Belarus.
by Jyotsna Bucktowar | Jul 14, 2023
The Anti-Tax Avoidance Directive (ATAD1) provides for a derogation from the measure limiting the deductibility of interest payments from the corporate tax base applicable to financial undertakings.
by Jyotsna Bucktowar | Jun 6, 2023
The new rules will provide law enforcement authorities quick access to information on the accounts where criminals and terrorists keep or hide their funds or assets. The agreed Directive will give them access to the single access point interconnecting bank account...
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