Legal, Regulatory and Compliance

New EU auditor pledges spotless era as it dings Brussels’ spending — again

https://www.politico.eu/article/new-eu-auditor-pledges-spotless-era-as-it-dings-brussels-spending-again/?utm_source=POLITICO.EU&utm_campaign=cc9f82dffc-EMAIL_CAMPAIGN_2022_10_13_04_38&utm_medium=email&utm_term=0_10959edeb5-cc9f82dffc-190380769

Crypto-Asset reporting framework and amendments to the common reporting standard

https://www.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdf

Meloni’s Illiberal Anti-Rave Law

https://verfassungsblog.de/melonis-illiberal-anti-rave-law/

This Algorithm Could Ruin Your Life

https://www.wired.co.uk/article/welfare-algorithms-discrimination?utm_source=newsletter&utm_medium=email&utm_campaign=07%2F03%2F2023+

EU’s AI Regulatory Sandboxes Need Fixing

https://datainnovation.org/2022/10/eus-ai-regulatory-sandboxes-need-fixing/

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