by AdrianaAMLP | Dec 11, 2025
For the first time, the new law establishes EU-wide criminal definitions for a broad range of corruption offences, including public and private sector bribery, trading in influence, misappropriation and concealment, and requires member states to implement minimum...
by Jyotsna Bucktowar | Nov 27, 2025
EP and the Council of the EU have reached a deal on new payment-services rules (PSR/PSD3) that significantly bolster consumer protection by cracking down on online fraud, making providers liable when they fail to prevent it, requiring stronger verification and quicker...
by Jyotsna Bucktowar | Nov 25, 2025
To harness AI responsibly, EP urges robust human oversight, transparent and explainable models, rigorous data governance, reinforced supervisory expertise, and international cooperation—ensuring innovation drives efficiency and financial integrity without opening...
by Jyotsna Bucktowar | Nov 24, 2025
The briefing aims to harmonise supervision, close regulatory gaps, and strengthen enforcement across the bloc through a single AML rulebook, stricter due-diligence and beneficial-ownership transparency rules, an expanded list of obliged entities, a €10,000...
by Jyotsna Bucktowar | Nov 13, 2025
MEPs have voted to simplify sustainability reporting and due diligence rules: under their negotiating position, only very large companies (with over 1,750 employees and €450 million turnover) would need to report, due diligence duties would apply only to corporations...
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