A deeper look into the AML rules covering the EU luxury market
Money laundering has been a continuing threat in society and global economies, especially with the advancement of globalisation and digitalisation in the financial landscape.
New EU Sustainability Rules – what awaits EU and non-EU Companies
As part of its efforts to promote sustainability and environmental, social and governance (ESG) and combat greenwashing, the European Union modified the last Directive 2014/95/EU or the Non-Financial Reporting Directive (NFRD).
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.
A brief overview of EU’s PSD2
The European Commission introduced the Directive 2007/64/EC or Payment Services Directive (PSD) in 2007 to regulate the payments industry through a single payment market in the European Union (EU).
Understanding GDPR and its impact on KYC
The EU General Data Protection Regulation (GDPR) came into force on 25 May 2018.
New DAC amendments propose reporting of 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
The first-ever ATAD 3 Q&A Expert Series session hosted by Bolder Group was a success! A good number of participants joined the discussion about the Anti-Tax Avoidance Directive 3 or ATAD 3 and the upcoming challenges for Benelux structures last 8 December.
Key EU Laws on shell companies
The European Union (EU) has made several efforts to impose stricter rules on the use of shell companies.
New AML watchdog in EU set to take a closer look at crypto sector
Combating the flow of dirty money is a complex problem that has existed for a while.