Further Enhancements to AML Governance in the UAE
Hadef & Partners | Natalie Scott In Brief: On 29 July 2024, the Federal Decree-Law No. (7) of 2024...
AML Regulation 2024/1624: Harmonizing Compliance Standards across the EU
Rokas | Alexandros Chatziiakovou | Sofia Getimi Introduction As illicit money flows can prove particularly damaging to the integrity, stability...
Tax Alert: Update on VAT Case Law
Stibbe | Michael Molenaars | Reinout de Boer | Maarten de Bruin | Jeroen Smits | Stephanie Kleefstra | Linde Respen In this Tax...
What is the Anti-Money Laundering Authority (AMLA)
Introduction In both the European Union (EU) and the United Kingdom (UK), financial integrity remains a cornerstone of economic...
7th Edition Operational Resilience for Financial Institutions Conference
Date | 28-30 April 2025 Location | Boston, MA Learn More and Register Here Boost operational resilience through a...
Introducing MiCA
Introducing the Crypto-Asset Market The crypto-asset market has experienced remarkable growth in recent years, evolving from a niche sector...
The EU Digital Operational Resilience Act: Are you in Scope of the New Requirements?
McCann FitzGerald LLP | Josh Hogan | Darragh Murphy | Clare Gillett | Adam Finlay | Doug McMahon | David O’Keeffe Ioiart | Isobel...
Outlook on the Relationship Between AI Systems and the Proposed Cyber Resilience Act (CRA)
SKW Schwarz | Marius Drabiniok | Henrik Hofmeister | Stefan Peintinger Today’s Topic: Outlook on the Relationship Between AI Systems...
The Hidden Advantage: Why supporting parents & neurodivergent employees is the best kept secret in business
Date | 03 April 2025 Location | Online via Microsoft Teams Learn More and Register Here Did you know...
Navigating Change – UK Election and its Impact on Tech Regulation – Key Takeaways
Freshfields Bruckhaus Deringer | Giles Pratt | Rachael Annear It was great to welcome so many clients to our offices...