Trends: Banking for the new Generations
Banking for the New Generations 0
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Trends: New Asset Recovery Standards imposed on member Countries
FATF Annual Report 2023-2024FATF and INTERPOL intensify global asset recovery 0
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Trends: Can Non-bank financial Institutions get out of the Shadows?
A growing clamour – Can NBFI get out of the shadows? | Herbert Smith Freehills | Global law firm See also:FCA’s Approach to Non-Bank Leverage and Implications for Market Participants | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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Trends: IESBA launches Standard-setting Project on Accounting Firm Culture and Governance
IESBA Launches Standard-Setting Project on Accounting Firm Culture and Governance | Ethics Board 0
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Trends: UN moves forward with Tax Convention
n2438218.pdfCFE’s Tax Top 5 – 13 January 2025 – CFE Tax Advisers EuropeUN General Assembly approves Terms of Reference for Framework Convention on International Tax Cooperation 0
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Trends: FATF Countries agree to combat De-risking and financial Exclusion
Public Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial InclusionFATF updates Standards and consults on guidance to better promote financial inclusionPublic Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes projectOutcomes FATF Plenary, 19-21 February 2025 0
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Trends: Challenges for private Credit Funds in a volatile Market – Opacity, Illiquidity and Litigation Risks
Hausfeld | Challenges for private credit funds in a volatile market: opacity, illiquidity and litigation risks 0
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Trends: Deepfakes and their Impact and Regulations
Click to access Unmasking-Deepfakes.pdf See also:What are DeepFakes? | Cybersecurity Awareness 0
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Trends: OECD Pillar Two Tax Disputes
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Trends: Money Laundering National Risk Assessment Guidance
Money Laundering National Risk Assessment GuidanceMoney-Laundering-National-Risk-Assessment-Guidance-2024.pdf.coredownload.inline.pdf 0
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