Latest EU Parliament News, Insights & Analysis

How the EU’s new sustainability directive shapes corporate responsibilities

June 18, 2024

In April 2024, the European Parliament endorsed the CSDDD, marking a pivotal advancement in sustainable and ethical corporate conduct.

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on an anti-money laundering (AML) package. This agreement, pending full approval, is set to fortify the EU's financial system and protect its citizens by introducing sweeping changes across various sectors.

AML

A deep dive into the EU’s new AML package

February 8, 2024

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on...

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How the EU’s new sustainability directive shapes corporate responsibilities

A deep dive into the EU’s new AML package

Latest Analysis

Babel Street, IMTF unite to set new standards in international compliance...

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Anitian raises $7m Series D funding to drive AI-powered compliance innovation