Journal
What challenges does artificial intelligence pose to GDPR? Dive into the recent issues with ChatGPT, the dilemmas of EU DPAs, and ways that AI can become GDPR compliant.
How are ESG assets misused for greenwashing? Learn what is greenwashing, how accusations affect companies, how fund managers greenwash ESG assets, and a lot more.
What are the main EU directives related to money laundering and terrorist financing? This article explains the characteristics and history of the six EU AML directives.
Are financial sanctions and embargoes effective in deterring rogue states? Learn the history of sanctions, the pros and cons, and failures and successes
What are AML regulations concerning the cryptocurrency sector? Learn about why we need regulations, who is concerned, and examples of cryptolaundering
What impact did the EU's 2019 directive on whistleblowing have? Learn the legal repercussion of a leak, how entities are impacted, and what the status is in Belgium
What are Golden Visa schemes and how are they used to propagate corruption and money laundering? Learn what the EU is doing to prevent such programs
What is BMR and how is it changing benchmarks? Learn about the end of LIBOR and Eonia, and explore the new benchmarks that will substitute them.
Is the UBO Register useful during KYC processes? Learn how and why it is important to verify Ultimate Beneficial Owners and the verification process.
How do you search for a company VAT number in Europe? Learn about the reasons for looking up a VAT number and all about the VIES online system.
What is a VAT carousel? Learn what is the retrospective on transactions and how you may be unknowingly involved in a VAT carousel.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
