The European Chamber President Jens Eskelund visited Brussels in May and visited again together with Vice President Stefan Bernhart in October 2024. They had the chance to present the Chamber's publications (Riskful Thinking report, Busines...
Cayman added to EU AML high-risk countries list On 21 February 2022, the European Commission (Commission)adopteda Regulation regarding the EU list of third countries that have strategic deficiencies in their AML/counterterrorism financing regimes that pose a significant threat to the EU’s financial...
Jeff ReevesFeb. 19, 2025 7 Best Energy ETFs to Buy Now The energy sector is likely to experience high volatility as new tariff policies ripple through the economy. Tony DongFeb. 19, 2025 Best Places to Invest in Real Estate Real estate investors can find opportunities i...
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 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 ...
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...
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...
The EU list of high-risk third countries has not been updated. For more information please contact a member of the Asset Management & Investment Funds team. Date published: 30 November 2023 Print Share Share Linked In Twitter Related Areas Asset Management & Investment Funds Home...
By accepting optional cookies, you consent to the processing of your personal data - including transfers to third parties. Some third parties are outside of the European Economic Area, with varying standards of data protection. See our privacy policy for more information on the use of your perso...