Introduction
Combating money laundering and terrorist financing is a top priority for the European Union. Recent revelations about money laundering networks and the growing threat of financing terrorist organizations have…
On 12.12.2024, the Directive (EU) 2022/2464 as regards corporate sustainability reporting (“CSRD”) has been transposed into Greek law with Law 5164/2024 (Government Gazette A 202/12.12.2024) [“Law 5164/2024”].
Covered Entities
Entities covered are:
All large…
The National Assembly of the Republic of Slovenia adopted an amendment to the Companies Act, ZGD-1M (Official Gazette of the Republic of Slovenia, no. 102/2024), which entered into force on 18…
Introduction
With the increasing dominance of digitalization in the operation of Insurance and other financial institutions, Information and Communication Technology (ICT) risk has become integral to their risk profile. It…
The Greek AI governance framework is being gradually shaped.
Pursuant to Article 77 (2) of Regulation 2024/1689 (AI Act) the Ministry of Digital Governance published today the list of the national authorities and bodies…
Introduction
In 2017, European payment services providers agreed on a framework for instant credit transfers in euro under the auspices of the European Payments Council. Despite their undisputable practicality and…