Month: August 2021

Just before the summer break, the European Commission presented a comprehensive legislative package to reinforce and harmonise its efforts in countering money laundering and terrorist financing. Most notably, a new EU anti-money laundering authority is to be established with its…

The European Parliament and the Council of the EU are currently discussing the new EU legislative framework to counter money laundering. The European Commission had presented a comprehensive legislative package to overcome the nationally fragmented legal framework and inconsistent implementation…

The prevention and the countering of money laundering and terrorist financing are emerging as central issues at the European level with the European Commission presenting a comprehensive legislative package on 20 July. The Council of Ministers for Economic and Financial…

Sorry, this entry is only available in DE. Regelmäßig möchten wir auf unserem Blog neben unserem eigenen Blick auf die Themen auch andere Perspektiven beleuchten und Externe zu Wort kommen lassen. Heute veröffentlichen wir einen Gastbeitrag von Lutz Wildermann, Head…

Mr. Schmidt, in view of the increasing demands on the transportation industry worldwide, liquefied petroleum gas (LPG) – a liquid gas and byproduct that is produced, for example, during the extraction of crude oil – and liquefied natural gas (LNG),…

Increasingly, digital technologies are capturing the attention of start-ups, citizens, and companies, and technological innovations are providing fascinating opportunities for businesses. However, they are also attracting the attention of legislators and regulators, who are eager to proactively encourage and shape…

Sorry, this entry is only available in DE. Wir lernen regelmäßig durch die Erfahrungen und Expertise von Externen. Unter anderem sprechen wir für unseren Bundestagswahl-Newsletter regelmäßig mit Entscheidungsträgern auf allen politischen Ebenen. Diese Gespräche und die daraus gewonnenen Erkenntnisse können…