Tax / Trade Compliance
Articles de veille conformité sur le thème « Tax / Trade Compliance ».
NewsSARS in Action Issue 20Protecting the public from serious and organised crimeOur peopleThere's no such thing as a 'typical' NCA officer. We come from different bac…NATIONAL CRIME AGENCY · 24/05/2023NewsVATICAN - ANNUAL REPORTL'Autorité de surveillance et d'information financières (l'ASIF) a publié le 10 mai son rapport annuel. Il met l'accent notamment sur l'écha…SUPERVISORY AND FINANCIAL INFORMATION AUTHORITY · 24/05/2023NewsAML Regtech: Network AnalyticsThe Hong Kong Monetary Authority (HKMA) published today (9 May) a report titled “AML Regtech: Network Analytics”, promoting the adoption of …HONG KONG MONETARY AUTHORITY · 24/05/2023NewsQu’attendre de la nouvelle Autorité européenne de lutte contre le blanchiment ?Imaginée pour combler les lacunes relatives à la lutte contre le blanchiment de capitaux et le financement du terrorisme au sein de l’Union,…ACTU JURIDIQUE · 23/05/2023SanctionsLe groupe Thales visé par une enquête du parquet national financier pour des soupçons de corruption en IndeUn intermédiaire indien affirme avoir aidé Thales à décrocher le marché de rénovation des avions Mirage-2000 en Inde, en étant rémunéré par …FRANCE INFO · 23/05/2023NewsTaxation of the Informal Economy in the EUThe European economy is worth $16.6 trillion, according to the International Monetary Fund, but we know that some of this wealth is undeclar…EUROPEAN PARLIAMENT · 22/05/2023NewsAnti-corruption: Stronger rules to fight corruption in the EU and worldwideOn may 3 2023, the Commission is taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by Pr…COMMISSION EUROPEENNE · 22/05/2023NewsEuropean Crypto Regulation: A Summary of Law by CountryThis Expert Guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European ju…CMS · 17/05/2023News30 ans après la première loi SapinA paraître [n° 18-2023, 9 mai] 𝟑𝟎 𝐚𝐧𝐬 𝐚𝐩𝐫𝐞̀𝐬 𝐥𝐚 𝐩𝐫𝐞𝐦𝐢𝐞̀𝐫𝐞 𝐥𝐨𝐢 𝐒𝐚𝐩𝐢𝐧𝐎𝐮̀ 𝐞𝐧 𝐞𝐬𝐭-𝐨𝐧 𝐝𝐞 𝐥𝐚 𝐥𝐮𝐭𝐭𝐞 �…LEXISNEXIS · 17/05/2023NewsReport on convergence of supervisory practices for 2022EBA notes EU wide consistent implementation of 2022 priorities in supervisory work programmes and further improvements in the functioning of…EBA · 17/05/2023NewsChina in Our Backyard: How Chinese Money Laundering Organizations Enrich the CartelsBy Channing Mavrellis, April 28, 2023On April 26, 2023, GFI’s Illicit Trade Director Channing Mavrellis testified before the House Subcommit…GLOBAL FINANCIAL INTEGRITY · 15/05/2023NewsAnti-corruption: Stronger rules to fight corruption in the EU and worldwideToday, the Commission is taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by President …COMMISSION EUROPEENNE · 15/05/2023
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