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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

European Council gives final approval on a new directive to criminalise the violation and circumvention of EU sanctions

On 12 April 2024, the European Council gave the final approval of a new directive aimed at standardising the enforcement of EU sanctions across EU member states.

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European Council gives final approval on a new directive to criminalise the violation and circumvention of EU sanctions

harneys.com - 09/Sep 18:16

On 12 April 2024, the European Council gave the final approval of a new directive aimed at standardising the enforcement of EU sanctions across EU...

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The EU Directive criminalising the violation and circumvention of EU sanctions is published in the Official Journal of the EU

harneys.com - 09/Sep 18:16

On 29 April 2024, the EU published in the Official Journal the new Directive (EU) 2024/1226 which criminalises the violation and circumvention of EU...

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The EU Directive criminalising the violation and circumvention of EU sanctions is published in the Official Journal of the EU

harneys.com - 09/Sep 18:16

On 29 April 2024, the EU published in the Official Journal the new Directive (EU) 2024/1226 which criminalises the violation and circumvention of EU...

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Council of the EU adopts landmark AI Act: Setting global standards for AI regulation

harneys.com - 09/Sep 18:16

On 21 May 2024, the European Council gave its final approval to the pioneering Artificial Intelligence Act, the first comprehensive AI regulation of...

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Council of the EU adopts landmark AI Act: Setting global standards for AI regulation

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A comprehensive overview of the Luxembourg Non Performing Loans Law: A new legal framework

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On 12 July 2024, the Luxembourg Parliament adopted the draft bill 8185, aimed at transposing Directive (EU) 2021/2167 on credit managers and credit...

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A comprehensive overview of the Luxembourg Non Performing Loans Law: A new legal framework

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On 12 July 2024, the Luxembourg Parliament adopted the draft bill 8185, aimed at transposing Directive (EU) 2021/2167 on credit managers and credit...

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EU implements Pillar 2 Directive

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On 1 January 2024, the European Commission announced the entry into effect of its “Pillar 2” regime establishing a 15 per cent minimum effective...

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EU implements Pillar 2 Directive

harneys.com - 09/Sep 18:15

On 1 January 2024, the European Commission announced the entry into effect of its “Pillar 2” regime establishing a 15 per cent minimum effective...

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Cyprus regulators publicise Article 5r reporting guidance issued under EU Council Regulation 833/2014

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In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...

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