by Jyotsna Bucktowar | Jan 9, 2025
Institutions must develop plans that align with EU transition efforts. They are set to apply from 11 January 2026 for most institutions with an extended deadline for smaller entities. They complement other sustainable finance actions outlined by the EBA. These...
by Jyotsna Bucktowar | Jan 7, 2025
This action exemplifies the SFO’s commitment to tracing and recovering proceeds of complex economic crimes. The recovered funds will be used to compensate victims, with Schools facing an additional five-year prison term if he fails to comply with the repayment...
by Jyotsna Bucktowar | Jan 7, 2025
The UK requiring exporters of critical goods to include “no re-export to Russia” clauses in contracts, highlighting the need for robust due diligence and monitoring to prevent goods from circumventing sanctions and supporting Russia’s military...
by Jyotsna Bucktowar | Dec 1, 2024
It highlights 1) Deceptive Practices: Maritime stakeholders should be vigilant for fraudulent activities like falsified shipping documentation, manipulated vessel data, and hidden ownership structures that attempt to disguise violations. 2) Inadvertent Engagement with...
by Jyotsna Bucktowar | Nov 26, 2024
The purpose of the update is to create transparency around both the Danish FSA’s practice for suitability assessments and the application process itself. In the guidance, the Danish FSA describes the general principles for assessing competence and experience...
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