Tag: compliance

Luxembourg's financial regulator has identified "gold plating" as a significant concern regarding the implementation of ELTIF 2.0 regulations. This excessive ...

The European Commission has not substantiated its claims that Bulgaria failed to recover state aid, according to a recent court ...

Spain plans to implement substantial fines for failures to label AI-generated content, a move aimed at enhancing transparency in digital ...

Cyprus' accountants have expressed concerns over proposed tax reforms, stating that they remain overly complex and could hinder compliance. Industry ...

EU lawmakers are urging against any efforts to dilute proposed regulations on artificial intelligence, emphasizing the need for stringent guidelines ...

Belgium is poised to enhance its B2B invoicing landscape by 2026 with mandatory e-invoicing. By 2028, businesses will also need ...

Switzerland has imposed a fine on a former Credit Suisse executive linked to the Mozambique scandal, which involved fraudulent loans ...

The "Fintech Laws and Regulations Report 2024-2025 Isle of Man" by ICLG.com offers comprehensive insights into the evolving regulatory landscape ...

The Malta Gaming Authority has revoked Goldwin Limited's gaming license due to non-compliance with regulatory standards. This decision underscores the ...

A UK law firm faces a £465,000 fine for violating sanctions related to Russia. The penalty highlights the increasing scrutiny ...

Liechtenstein gold traders are challenging the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a landmark case, seeking to ...

Switzerland's financial regulator, FINMA, has opted not to comment on an adverse opinion from UBS's auditor regarding the bank's financial ...