COMPLIANCE COUNCIL: Why the EU will simplify AML rules – according to a top Commission official
Claude Bocqueraz Deputy Head of the Financial Crime Unit at the European Commission’s DG-FISMA AT first sight, simplifying…
European Employers Face Renewed Uncertainty Amid Looming Compliance Deadlines and U.S. Policy Shifts, Littler Survey Shows | Editorial
With critical regulatory deadlines looming in Europe and U.S. policy shifts sowing widespread confusion, European employers face new…
NEWS: ‘Simplified’ AML rules will streamline EU data-sharing, ‘Compliance Council’ hears
By PAUL O’DONOGHUE, Senior Correspondent SIMPLIFYING AML rules across the EU will help institutions to share data to…
FSA publishes updated Food Law Codes of Practice and Practice Guidance in England, Wales and Northern Ireland | Food Standards Agency
FSA publishes updated Food Law Codes of Practice and Practice Guidance in England, Wales and Northern Ireland The…
LATEST: EU delays over new 100 finance rules until at least 2027
By PAUL O’DONOGHUE, Senior Correspondent THE EU has delayed adopting more than 100 financial services rules and standards…
SAP promises €20bn+ to expand its sovereign cloud services
Announces global availability of Sovereign Cloud On-Site and expansion of SAP Managed Infrastructure Responding to the growing demand…
EU Finalizes Crypto Rule for Banks
The European Banking Authority (EBA) has finalized a stringent set of rules requiring banks across the European Union…
AliExpress legal head expounds EU’s new product safety law
Mah Soon Sin As the EU rolls out its strictest product safety rules, Mah Soon Sin, the head…
NEWS: Gibraltar officially removed from EU’s AML blacklist
By PAUL O’DONOGHUE, Senior Correspondent THE European Union has formally removed Gibraltar from its anti-money laundering (AML) blacklist.…
Stricter BCA rules to take effect in September
Confirmation that compliance crackdown will go ahead comes after a Times article suggesting universities where students are habitually…