Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation.
These challenges...
The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations.
No changes have been made...
On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
Published 28 June 2019
Last updated 7 September 2023
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7 September 2023
HM Treasury Notice, Cyber, 07/09/2023 added.
6 April 2023
HM Treasury Notice, Cyber, 06/04/2023 added
10...
Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Put humans at the center of the sustainability transformation journey
According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
