The AMLA will directly supervise certain types of credit and financial institutions, including crypto asset service providers, starting in 2026.
July 7, 2022Crypto asset service providers will be required to implement customer protection measures and robust AML/CFT safeguards including the travel rule.
July 5, 2022There are 59 ESG ratings providers active in the EU, ESMA said in a letter to the European Commission.
June 28, 2022The Common Ground Taxonomy, first published in November by the EU and China, was updated following consultation.
June 17, 2022Some MEPs argued this would result in more emissions in the short term, choosing to vote down the “weaker” proposal altogether, causing delays.
June 10, 2022The law will require EU listed companies to have women take up at least 40% of non-executive board seats, or 33% of all director posts, by mid-2026.
June 9, 2022The EU's sixth package of sanctions will also include the removal of three more banks from the SWIFT network and asset freezes against more Russian individuals.
June 1, 2022A common tax arbitrage trading strategy is now being prosecuted as outright tax avoidance, catching global banks and traders in a broad net.
May 10, 2022European Commission has not shown cause for anti-trust allegations as consumers strongly support Apple payment technology, writes Peter Guy.
May 5, 2022Three more Russian banks will be removed from SWIFT, three broadcasters will be blocked, and more military officers and individuals will be sanctioned.
May 5, 2022