Whilst the UK left the European Union (“EU”) on January 31, 2020 (“Exit Day”) it remained within the EU’s legal framework during the Brexit Transition Period (“Transition Period”).
The 6th Anti-Money Laundering directive (6AMLD) came into effect on December 3, 2020 and must be implemented by regulated entities in the European Union by June 3, 2021.
On 12 November, the European Commission published two sets of documents
Vodafone’s Italian business is facing a fine of over €12.25 million over aggressive telemarketing practices.
Conflicts of interest can lead to difficulties in the workplace between employees and their employers
Major regulatory changes in Croatia, Bosnia and Herzegovina, Slovenia and Hungary in December 2020
The Ministry of Justice of the Republic of Croatia has opened a public debate on the proposal for amendments to the Enforcement Act.
British Airways has been fined £20m ($26m) by the Information Commissioner’s Office (ICO) for a data breach which affected more than 400,000 customers.
The Group of States against Corruption (GRECO) has objective to improve the capacity of its members to fight corruption by monitoring their compliance with Council of Europe.
The Financial Inspectorate of the Ministry of Finance had fined Zagrebačka banka (ZABA) HRK 33 million (€4.4m) for failing to meet its obligations under the Money Laundering and Terrorist Financing Prevention Act.