The heads of tax enforcement from the UK, Australia, Canada, Netherlands and US came together for the latest Joint Chiefs of Global Tax Enforcement (J5) summit to share intelligence and coordinate efforts against international tax crime and ML…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
- The EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact
- FCA publishes Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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