The European Banking Authority (EBA) published today an analysis of the current RegTech landscape in the EU. The Report assesses the overall benefits and challenges faced by financial institutions and RegTech providers in the...
Lee masThe ESMA has published the new Guidelines on stress test scenarios under the MMF Regulation, which aims to ensure common, uniform and consistent application of the provisions in Article 28 of the MMF Regulation. In particular,...
Lee masFATF-GAFI ha publicado esta semana un nuevo informe en el que se aborda la problemática del blanqueo de dinero en conexión con delitos de carácter medioambiental. De esta forma, en el documento se describen métodos usados por...
Lee masNew Value-Added Tax (VAT) rules for online shopping enter into force later this week* as part of efforts to ensure a more level playing field for all businesses, to simplify cross-border e-commerce and to introduce greater...
Lee masThe Commission has today adopted two adequacy decisions for the United Kingdom – one under the General Data Protection Regulation (GDPR) and the other for the Law Enforcement Directive. Personal data can now flow freely...
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