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13 results for: eu
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Like many agencies, the European Commission increasingly requests large volumes of internal documents for its antitrust investigations...
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The title of the Wired article is The Fight to Define When AI Is 'High Risk', written by Khari Johnson and published on 1 September. It's...
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Her Majesty’s Revenue and Customs (HMRC) maintained that no additional UK value added tax (VAT) would be payable by owners of pleasure...
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The various institutions of the EU aim to be the rule makers and standard bearers for artificial intelligence and associated technology...
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Transparency has been a major global focus in recent years, leading to the introduction of measures such as the Common Reporting...
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A recent announcement from the German finance ministry is a reminder of the need for business owners and family shareholders to plan any...
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The EU tax blacklist is far from set in stone, with countries moving on and off with reasonable regularity due to the EU's semi annual...
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It is interesting to read today that the EU Commission draws a direct link between the EU's €750bn recovery fund and a desire that member...
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“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
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The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
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In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
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The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
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The first test phase of the incoming EU Settlement Scheme, which allows EU citizens to remain in the UK post-Brexit, has come to an end...