Why you should not ignore Compliance
Compliance implies that a business follows all relevant rules and laws.
What you should know about EU’s DAC 7
With a more digitalised economy over the recent years, the DAC 7 (or 2021/514 Directive) extended the scope of the automatic exchange of information (EOI) between the tax authorities of member states.
Understanding GDPR and its impact on KYC
The EU General Data Protection Regulation (GDPR) came into force on 25 May 2018.
2023 Compliance challenges to prepare for in the financial services market
Compliance across industries covers a variety of concerns.