EU Stepping Up AML Legislation on the Global Stage
The EU prepares to play a stronger role in setting the international standards when it comes to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Even the Regulators Stopped in their Tracks... But What Next?
It is almost impossible to talk about anything else. The virus continues to wreak havoc across...
How Covid-19 threw Economic Substance Rules out of the Window
We are in a new era.
Can Regulation be Good for Business?
The big question is, can regulation be beneficial and is it good for business? Nina Mileksic, ...
When Changing Regulatory Landscape Starts Eating into Your Budget
Compliance Product Manager, Nina Mileksic, here at TrustQuay discusses when changes in...
Tax avoidance – the regulatory onslaught continues
Nina Mileksic, Compliance Product Manager at TrustQuay, discusses new Mandatory Disclosure Rules...