"We urge the European Commission to consider removing Ethiopia from the list of high-risk third countries taking into account corrective measures that have been implemented; our proven commitment to combat terrorism and money laundering; and the limitations of the report in the first place," the s...
Currently, Spain’s risk list includes all these EU/EEA countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland,...
On October 4, the 27 member states of the European Union voted on the European Commission's proposal to impose anti-subsidy duties on Chinese electric vehicles. Ten countries voted in favor, five against, and 12 abstained. Since fewer than 15 countries were against the proposal and did not r...
to its list of firms subject to stringent regulations under new online content rules. the new rules, known as the digital services act (dsa), require companies to conduct risk management, undergo external and independent auditing, and share data with authorities and researchers...
Separately, the EU has updated itslist of common high-priority items, highlighting for industry that these items pose a heightened risk of being diverted illegally to Russia because of their importance to Russia’s war efforts. EU companies should be particularly vigilant when dealing with these hi...
The EU's disease prevention agency raised the bloc's risk level to high on Monday, up from moderate, as the coronavirus continues to spread.
Main articles: European social model, European Social Fund Plus, Welfare State, European Social Charter, European Voluntary Service, European labour law, List of countries by guaranteed minimum income, and European Pillar of Social Rights【主条目:欧洲社会模式、欧洲社会基金附加计划、福利国家、欧洲社会宪...
Italian regulator fines Dutch high-speed traders over short selling Saipem Consob issues combined €4.7mn fine against Optiver and Flow Traders after oilfield engineer’s botched 2022 capital raising Previous pageYou are on page1Next page
EU advisers say high-risk, retail banking should be separatedJohn O’Donnell
Encyclopedia of Quantitative Risk Analysis and Assessment; Environmental performance index; John Wiley & Sons, Ltd.: Singapore, 2008. [Google Scholar] Apergis, N.; Christou, C.; Hassapis, C. Convergence in public expenditures across EU countries: Evidence from club convergence. Econ. Financ. ...