An in-depth exploration of banking directives issued by the EU parliament and Council of Ministers, focusing on solvency ratios, large exposures, money laundering, and cross-border banking operations.
An in-depth look at the European Sustainability Reporting Standards, aimed at enhancing sustainability reporting across the EU.
The EU Accounting Directive sets out the financial reporting requirements for companies within the EU, ensuring transparency, consistency, and comparability of financial statements.
The Investment Services Directive (ISD) was an essential regulatory framework in the European Union (EU) that laid the groundwork for the Markets in Financial Instruments Directive (MiFID), fostering a harmonized approach to investment services.
The Markets in Financial Instruments Directive (MiFID) is an EU directive providing a comprehensive regulatory regime for financial services and markets throughout the European Economic Area. It superseded the Investment Services Directive in November 2007, with the main aims of increasing competition and enhancing investor protection.
An in-depth look at Missing Trader Intra-Community Fraud (MTIC), a type of VAT fraud involving fake cross-border transactions within the EU. Explanation of mechanics, historical context, key legislation, and ways to prevent such fraud.
The Solvency II Directive is a legislative framework designed to establish EU-wide capital requirements and risk management standards for insurance firms.
An in-depth examination of the General Data Protection Regulation (GDPR), outlining its principles, rules, and impact on data protection and privacy within the European Union.
