Legal, Regulatory and Compliance

Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations

https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations

EPPO 2022 Annual Report

https://www.eppo.europa.eu/sites/default/files/2023-02/EPPO_2022_Annual_Report_EN_WEB.pdf

Could Putin be tried for the crime of aggression?

https://ukandeu.ac.uk/could-putin-be-tried-for-the-crime-of-aggression/?mc_cid=d756ca926a&mc_eid=815b1928ec

PAVING THE WAY FOR ENHANCED TRUST TRANSPARENCY

https://images.transparencycdn.org/images/Paving-the-way-for-enhanced-trust-transparency-FATF-proposals-to-revise-Recommendation-25_August-2022.pdf

Taxation: British Virgin Islands, Costa Rica, Marshall Islands and Russia added to EU list of non-cooperative jurisdictions for tax purposes

https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/?utm_source=POLITICO.EU&utm_campaign=a2c8b76010-EMAIL_CAMPAIGN_2023_02_15_05_57&utm_medium=email&utm_term=0_10959edeb5-a2c8b76010-%5BLIST_EMAIL_ID%5D

New US company owner database ‘taking way too long’ to implement, experts warn

https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/?utm_source=ICIJ&utm_campaign=4336b0b93c-20220921_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-4336b0b93c-82447353