LaunchBoss Blog
Monday, February 26, 2024
Understanding the EU AML Package: A Comprehensive Overview
As a quick reminder, the EU Anti-Money Laundering (AML) Package comprises three distinct regulations, each addressing different aspects of combating money laundering and enhancing financial transparency within the European Union. In this article, we will delve into the key components of this significant regulatory initiative and provide insights into its current status.
Wednesday, February 07, 2024
CMA is Focus on Green Claims Enforcement
Explore the UK CMA is intensified scrutiny on environmental claims made in business, following the Green Claims Code and upcoming DMCC Bill.
Tuesday, January 30, 2024
2022 SRB Banking Union Resolvability
Review the SRB's 2022 assessment of Banking Union banks, focusing on progress in resolvability and financial stability.
Friday, January 19, 2024
Single Resolution Board - New Strategic Phase in 2024
Discover the SRB's 2024 strategic shift, focusing on crisis readiness, bank resolvability, and leveraging digital transformation.
Wednesday, January 10, 2024
Tri-Nation AI Regulation Agreement in EU
Germany, France, and Italy lead a unified approach to AI regulation in the European Union, focusing on ethical development and inclusivity.
Friday, December 29, 2023
Navigating the UK Sustainability Disclosure Requirements
Explore the UK's Sustainability Disclosure Requirements and their effects on financial services, emphasizing ESG compliance and strategy.
Thursday, December 21, 2023
Diversity and Inclusion in Business: Financial Imperative
Explore the financial and consumer benefits of advancing diversity and inclusion in business, with insights into new UK regulatory frameworks.
Friday, December 15, 2023
EU's New Corporate Sustainability Due Diligence Directive
Learn about the EU's upcoming Corporate Sustainability Due Diligence Directive, impacting human rights and environmental standards
Tuesday, December 05, 2023
France Implements EU's Corporate Sustainability Reporting Directive
France leads the EU in implementing the CSRD, expanding corporate sustainability reporting and introducing new auditing requirements.
Wednesday, November 29, 2023
EU Deal Clearance: New Complexities
Guide to navigating the evolving complexities in EU deal clearance, including Article 22, FDI regimes, and the Foreign Subsidies Regulation.
Thursday, November 23, 2023
Bitcoin Adoption & Controversy Overview
Explore the global perspectives, environmental concerns, and regulatory challenges of Bitcoin adoption and controversy.
Tuesday, November 14, 2023
2024 CRA Asset-Size Threshold Update
Learn about the updated asset-size thresholds for CRA regulations in 2024, as announced by the Federal Reserve and Federal Deposit Insurance Corporation.
Friday, November 03, 2023
ECB’s Insights on EU Cyber Resilience
Explore key insights from ECB's Piero Cipollone on enhancing cyber resilience in European Union financial infrastructures.
Wednesday, October 25, 2023
EU Deal on Lowering Heavy-Duty Vehicle CO2 Emissions
Learn about the EU's agreement to reduce CO2 emissions from heavy-duty vehicles, aligning with climate goals and advancing sustainability.
Thursday, October 19, 2023
EU's New Stricter AML Rules Agreement
Discover the EU's landmark agreement on stricter anti-money laundering rules, enhancing the AML/CFT framework and expanding regulated entities.
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