The Regulatory Enforcement Round Up in-person event will explore recent reforms to the Administrative Sanctions Regime and the introduction of the new Individual Accountability Framework to the Central Bank’s regulatory toolkit. Register your interest.
Article 12g of EU Council Regulation 833/2014 ‘No Russia’ ClausesRead More
Screening of Third Country Transactions Act 2023 – draft guidance publishedRead More
First successful appeal of a CBI decision to refuse a PCF applicationRead More
CBI guidance on the new materiality threshold for PCF-16Read More
Digital Services Bill signed into lawRead More
Corporate Sustainability Due Diligence Directive in DoubtRead More
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