By Aarti Maharaj2015-06-17T09:30:00
Britain will be cleared of EU reforms that drop the axe on risky trading activities among big banks. The draft law was presented Wednesday to the EU’s state ambassadors for review. If it receives their support, the proposed law will be passed on to Parliament on Friday for approval. ...
2025-10-16T20:38:00Z By Neil Hodge
Europe’s massive financial sector has become a magnet for illicit money flowing through its banks and markets. A new EU agency will be taking the problem head-on to fight against money laundering.
2025-09-30T20:04:00Z By Ruth Prickett
Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while large retailers push legal and commercial requirements down their supply chains.
2025-09-29T20:59:00Z By Ruth Prickett
Most major organizations are not changing their ESG reporting plans, despite “regulatory ambiguity”, according to a report by consultancy KPMG. The researchers say this indicates market expectations are driving action as much as legal requirements.
Site powered by Webvision Cloud