by AdrianaAMLP | Dec 18, 2021
The proposal delivers on the EU’s pledge to move extremely swiftly and be among the first to implement the recent historic global tax reform agreement, which aims to bring fairness, transparency and stability to the international corporate tax...
by AdrianaAMLP | Dec 18, 2021
The proposal should ensure that entities in the EU that have no or minimal economic activity are unable to benefit from any tax advantages and do not place any financial burden on taxpayers. This will also protect the level playing field for the vast majority of...
by AdrianaAMLP | Dec 16, 2021
EU Commission takes further steps aimed at effectively banning most forms of EU trade in ivory, as announced in the Biodiversity Strategy for 2030. The adopted new measures reaffirm and deliver on the EU’s commitment to take further action against elephant...
by AdrianaAMLP | Dec 15, 2021
EU Commission presented a new strategy to improve and modernise financial supervisory reporting in the EU. The objective is to put in place a system that delivers accurate, consistent, and timely data to supervisory authorities at EU and national level, while...
by AdrianaAMLP | Dec 13, 2021
NatWest fined £264.8 million after failing to comply with account-monitoring requirements, becoming the first bank to be criminally convicted under the UK’s AML regulations. The ‘red flags’ that were reported included significant amounts…
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