by AdrianaAMLP | Dec 13, 2022
EBA published its roadmap outlining the objectives and timeline for delivering mandates and tasks in the area of sustainable finance and ESG risks. The roadmap explains the EBA’s sequenced and comprehensive approach over the next three years to integrate ESG...
by AdrianaAMLP | Nov 22, 2022
The European Court of Justice rendered its judgement on the compatibility of public access to UBO-information with the fundamental right to protection of private life and the right to protection of personal data. This judgement was issued in response to preliminary...
by AdrianaAMLP | Nov 10, 2022
The new action plan includes new legal and policy tools to tighten and better enforce EU legislation related to wildlife trafficking leading to more transparency and cooperation with stakeholders, calling for stronger partnership of the EU and its Member States with...
by AdrianaAMLP | Sep 22, 2022
The corruption related to environmental crime can be so damaging that it creates political instability and entrenches systems of patronage or the elite capture of democratic institutions. While there has been a significant increase in multilateral...
by AdrianaAMLP | Jun 29, 2022
EU reaches provisional agreement on transparency of crypto asset transfers. The aim is to introduce an obligation for crypto asset service providers to collect and make accessible certain information about the originator and the beneficiary of the transfers of crypto...
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