EU: Italy’s Bruna Szego picked as chair of EU’s Anti-Money Laundering Authority

BRUSSELS, 26th November, 2024 (WAM) — Italy’s Bruna Szego was chosen as the chair of the European Union’s new Anti-Money Laundering Authority (AMLA) on Monday following a three-hour hearing before the European Parliament’s Economy and Justice committees.

Szego secured a majority to defeat rival candidates Marcus Pleyer of Germany and Jan Reinder De Carpentier of the Netherlands.

Szego, the only woman in the race, founded and leads the anti-money laundering (AML) supervision and regulation unit at the Bank of Italy, having previously headed its regulation and macroprudential analysis directorate. She sits on the European Banking Authority’s anti-money laundering standing committee; one of her strengths is linking macroprudential and AML risks.

5 June 2024

JERSEY: Tax regulations could tighten for American companies in Jersey

Jersey could tighten the rules on how it governs American companies based in the island for tax. The treasury said the regulations needed to match the Common Reporting Standard (CRS) – the global

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7 June 2024

GREEN FINANCE: COP29 set to thoroughly reassess issue of climate finance

The issue of climate finance is planned to be completely reconsidered at COP29, COP28 Director, Climate Finance, Samir Suleymanov said, Trend reports. He made the remark during today’s panel discussion

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8 November 2024

NETHERLANDS: Netherlands proposes new digital asset tax bill

The Netherlands has proposed new taxation laws that require exchanges and other VASPs to share their users’ data with tax authorities to stamp out tax evasion. Elsewhere, Norway, one of the world’s

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31 May 2024

GREEN FINANCE: IFS and PwC Join Forces to Help Customers Comply With New Sustainability Regulatory Requirements

IFS, the leading technology firm focused on cloud and industrial AI software, is collaborating with professional services firm PwC, to bring a new Sustainability Management Solution to market. The initiative

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