Press "Enter" to skip to content

Posts tagged as “Cyprus”

It’s time for all EU members to recognise Kosovo

More than 15 years after its declaration of independence, five EU countries stubbornly refuse to recognise Kosovo. This harms both the EU’s foreign policy in…

AML Roundup: New FinCEN director outlines priorities – Companies House data reforms – FCA’s crypto marketing rules come into force – Money Laundering, Fraud, Corruption, & Bribery – Regulation, Legislation and Sustainability – Gaming and Gambling – Crypto & Virtual Assets – Sanctions 13 Oct 2023

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the newly appointed director of the US regulator FinCEN speaks about the…

Feeling Good: FDI in Bulgaria

Bulgaria has seen a significant rise in foreign direct investments since its accession to the EU. But what have investors told us about the business…