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...
Posts about
Regulatory
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...
Solving Economic Substance at Scale with Technology
Compliance with Economic Substance laws for the first time in 2020 will add significant pressure...
Can Regulation be Good for Business?
The big question is, can regulation be beneficial and is it good for business? Nina Mileksic, ...