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The European Banking Authority (EBA) today published the findings from its fourth and final round of reviews of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks…
Director Carlien Scheele addresses the European Parliament Committee on Employment and Social Affairs on 12 December.Good morning dear members of the EMPL Committee, and thank you for the invitation to…
©EUOn 11-12 December, the European Anti-Fraud Office (OLAF) and the European Union Intellectual Property Office (EUIPO) co-organised a two-day conference titled “Building on Lies: The Fight against Fake Construction Materials…
Date: 13.12.2024 PRESS RELEASE No. 85/2024-25 CCI issues cease and desist order against the Table Tennis Federation of India and its affiliate bodies The Competition Commission of India (CCI) passed…
As part of the 2022–23 Budget, the Government announced it would introduce reporting requirements for relevant multinational entities to enhance the tax information they disclose to the public.This new measure…
