The 2020 European financial services outlook
For all financial services practitioners, 2020 will be a year of dynamic developments.
Thought Leadership
Unser globales Wissen, Erkenntnisse und Training für Sie
Im Blickpunkt
Publikationen
Compliance- und Regulatory-Update
Zum Jahreswechsel sind in der Umsetzung der 5. EU-Geldwäscherichtlinie vom 30. Mai 2018 („AMLD5“) wesentliche Neuerungen des Geldwäscherechts in Kraft getreten.
Inside Turkey app: Now available to download
Turkey offers significant potential as well as certain challenges to international investors and developers, in addition to domestic businesses.
China’s State Council issues Implementation Regulations for Foreign Investment Law
On December 31, 2019, the State Council of the People's Republic of China (PRC or China ) released the Regulations on the Implementation of the Foreign Investment Law (Implementation Regulations) which took effect on January 1, 2020.
Global anti-money laundering and sanctions compliance survey
An increasingly globalized business environment, together with technological innovation, political uncertainty and ongoing regulatory change present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.
Events
Subscribe and stay up to date with the latest legal news, information and events...