A quick guide to EuVECA fund regulation
The EU established the EuVECA fund regulation to foster growth and innovation for small and medium-sized enterprises (SMEs).
Complying with the EU’s MiCA rule
With the second phase of the EU’s MiCA regulation coming into effect this December 2024, how can market participants ensure compliance?
EU Luxury Market: Compliance Challenges to Expect
What compliance challenges can market players in the EU luxury sector expect amidst the evolving regulatory landscape?
A deeper look into the AML rules covering the EU luxury market
Recently, new EU AML Rules have been introduced to dampen money laundering activities in the EU, with more coverage for the luxury market.
New EU Sustainability Rules – what awaits EU and non-EU Companies
DISCLAIMER: This post was last modified on 23 May 2023.
What you should know about EU’s DAC 7
DAC 7 introduced new and comprehensive reporting obligations for digital platform operators in the EU. Here’s a brief overview.
A brief overview of EU’s PSD2
The PSD2 is aimed at boosting the EU payment system’s security, innovation and competition.
Understanding GDPR and its impact on KYC
In this blog, we discuss how GDPR affects companies within and outside the EU as well as their operations, particularly with regard to KYC regulations.
New DAC amendments propose reporting crypto activities
Under a recent EU proposal, crypto-asset service providers are required to report user transactions.
Bolder Group hosts first-ever ATAD 3 Q&A Expert Series
Bolder Group hosted its first-ever Q&A Expert Series on Anti-Tax Avoidance Directive 3 or ATAD 3 and the upcoming challenges for Benelux structures.
Key EU Laws on shell companies
Several directives have been proposed in the EU to address the misuse of shell companies, one of which is the new ATAD3.
New AML watchdog in EU set to take a closer look at crypto sector
The new European AML watchdog would be amongst the first regulatory bodies with the authority to oversee money laundering across Europe.