On February 26, 2025, the EU Commission presented the first part of the Omnibus Simplification Package announced in January 2025. This formal legislative initiative aims to simplify and harmonise existing EU regulations...more
Although political sentiment against mandatory sustainability reporting by business entities has grown in Europe (similar to the anti-ESG backlash in the United States), the European Commission (EC) has not backed down. On...more
12/12/2024
/ Business Entities ,
Compliance ,
Corporate Governance ,
Corporate Sustainability Reporting Directive (CSRD) ,
Disclosure Requirements ,
EU ,
European Commission ,
Member State ,
Multinationals ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Sustainability
Das Europäische Parlament hat am 24. April 2024 ein neues Gesetzespaket zur Geldwäschebekämpfung verabschiedet, welches das Instrumentarium der EU zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung stärken soll....more
4/30/2024
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Banking Sector ,
Banks ,
Beneficial Owner ,
Cryptocurrency ,
EU ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
Money Laundering ,
Payment Services Directive ,
Regulatory Agenda ,
Reporting Requirements