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Posts taggedEuropean Union
Commission takes action to ensure complete and timely transposition of EU directivesDirective – EU – 2024/1226 – EN – EUR-LexCouncil gives final approval to introduce criminal offences and penalties for EU sanctions’ violation – Consilium 0
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December 4, 2025 webmaster
European Union, Russia, Sanctions
The Code of Conduct for General-Purpose Artificial Intelligence – LEXIA See also:Code of conduct – IR Global 0
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November 27, 2025 webmaster
Artificial Intelligence, European Union, Regulatory
Navigating Impact Funds – Key Tax Considerations – BDO 0
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November 24, 2025 webmaster
ESG Investments, European Union, Funds, Investment Funds, Tax, Tax Planning
What is an asset-reference token? Lessons from the Ethena case | DLA PiperDeutschlands erste Entscheidung zur MiCAR das VG Frankfurt zu Ethena – Bird & Bird 0
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November 7, 2025 webmaster
Crypto Currencies, European Union
The impact of eIDAS 2.0 on privacy, anti-money laundering 0
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November 3, 2025 webmaster
European Union, Money Laundring
When do crypto firms need additional EU licences for stablecoin transfers? EBA issues guidance on the interplay between PSD2 and MiCAwhat-eu-bank-regulators-letter-means-for-crypto-providers.pdf See also:Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says | European Banking AuthorityEBA AML Opinion – Maples Group 0
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October 24, 2025 webmaster
Crypto Currencies, European Union, Regulatory
Updated list of high-risk countries to strengthen international fight against financial crime 0
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October 10, 2025 webmaster
European Union, Money Laundring, Regulatory
Freezing of funds: AG Medina considers the criterion for the inclusion of leading businesspersons on the restrictive measures lists, following the invasion of Ukraine by the Russian Federation, to be lawful 0
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September 30, 2025 webmaster
European Union, Freezing of Assets, Litigation, Russia, Sanctions
www.hoganlovells.com/en/publications/the-ebas-draft-regulatory-technical-standard-on-customer-due-diligence 0
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September 29, 2025 webmaster
Banking, European Union, Money Laundring, Regulatory
Romania Takes Key Step Toward MiCA Implementation: Draft Emergency Ordinance Published 0
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September 24, 2025 webmaster
Crypto Currencies, European Union, Regulatory, Romania
