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New EBA Guidelines to Strengthen EU-Wide Sanctions Compliance

EU Set to Prepare 15th Sanctions Package Against Russia

The EU Identifies Six High-Risk Sectors in New Anti-Corruption Report

EU Regulation 269/2014 and the 50% Ownership Threshold Rule

UAE Introduces VAT Exemption for Cryptocurrency Transactions starting 15 November 2024

EU Anti Money Laundering Authority – FAQs outline its role in relation to sanctions implementation

FATF’s Potential Blacklisting of Russia: What It Could Mean for Global Financial Integrity

Register of Beneficial Owners: €14 Million in Fines Set for Cancellation – A Flat Penalty of €250 Under Consideration

EU Strengthens Framework to Counter Hybrid Threats and Destabilising Activities by Russia

General Court of EU Confirms Validity of Restrictive Measures on Legal Advisory Services to Russian Entities

Department of Registrar of Companies and Intellectual Property: Announcement Regarding the Obligation to Confirm Information Submitted to the Beneficial Ownership Register

Ministry of Finance: Announcement regarding the obligation imposed by Article 8a of Regulation (EU) 833/2014 on natural and legal persons, entities and bodies with the amendment of the Regulation dated 24/06/2024.

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