by Jyotsna Bucktowar | Feb 7, 2024
The new regulation aims to make sure that retail clients and businesses, especially SMEs, will not have to wait for their money, as well as to enhance the safety of transfers. Banks and other payment service providers (PSPs) will have to ensure credit transfers are...
by Jyotsna Bucktowar | Jan 28, 2024
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people...
by Jyotsna Bucktowar | Jan 24, 2024
Nine candidates will present their bids to host the EU’s Anti-Money Laundering Authority at a public hearing in Brussels on January 30, a key step in the new process for selecting EU agency host cities…
by Jyotsna Bucktowar | Dec 18, 2023
The Council of the EU announced a consensus on selecting the headquarters for the new European authority against ML/TF, with an agreement to hold joint public hearings for Member States’ representatives to present their bids…
by Jyotsna Bucktowar | Dec 14, 2023
Negotiations were concluded for an EU law which introduces criminal offences and penalties for the violation of EU sanctions. This directive ensures that those who violate or circumvent EU sanctions will be prosecuted. This gains particular importance in the context...
Recent Comments