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(EU) 2023/1219 of 17 May 2023 amending Delegated Regulation (EU) 2016/1675 as regards adding Nigeria and South Africa to the list of High Risk Third Countries and deleting Cambodia and Morocco from that list was published in the Official Journal of the EU (OJ) on Monday...
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...
Speaking alongside Morawiecki, Nauseda said he would ask Scholz to support giving Ukraine the status of a EU candidate country, and sending it significant military help. "I talked to Zelenskiy on the way here, and he said that European perspective would be a larg...
“the implementation of appropriate policies, controls and procedures to mitigate and manage risk effectively, considering factors such as the third country of establishment, the business sector and the type of activity of the legal person, entity or body that is owned or controlled by ...
"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 ...
with high uncertainty and further disruptions. But there are also some encouraging signs. While inflation remains high at an annual rate of 7.1% in the EU (May 2023),11it seems likely that the EU will avoid a recession in 2023 and 2024, with GDP expected to grow by 1.0% and 1.7%, re...
UK investment firms will no longer be required to ensure that shares admitted to trading in the UK are traded on a UK-regulated (or EU-regulated — see below) market, multilateral trading facility, systematic internaliser or equivalent third-country venue. Such shares may be traded over the...
company’s transition plan could also have a direct impact on lenders and bond investors’ assessments of the riskiness of a company from a transition planning perspective. Beyond 2024, the EU Taxonomy sector coverage and list of sustainable activities will be expanded, bringing more companies into...
In a speech at Beijing's Tsinghua University earlier on Monday, the EU trade chief put the ball in China's court, telling students that China "could do a lot to help reduce our perception of risk." (Reporting by Joe Cash, Ryan Woo, Bernard Orr and Yew Lun Tian; E...