Specialty Group: Financial Institutions and Markets

The Covid-19 pandemic is still interfering heavily with international trade creating disruptions and delays on an unprecedented scale. The world has completed more than one year since the Covid-19 outbreak. However, its ...

European Central Bank Regulation (EU) 2021/943 amending Regulation (EU) 2015/534 on the reporting of financial information for supervisory purposes has been published. The amendments include certain changes in the namin ...

Here we are again with the 2021-22 budget being handed down by Treasurer Josh Frydenberg overnight. It feels like an eternity ago that the last budget was being handed down during the midst of the COVID-19 crisis, and th ...

Our colleague and AML law expert JUDr. Daniel Fridrich contributed his experience and observations to the Ekonom magazine where he commented, among other things, on the practical details of the AML law. The whole article ...