Stay up to date with the latest local legislative and regulatory updates affecting businesses across Europe, the Middle East, and Africa

 

European Union

May 26, 2020 – Preparing for DAC6: What Companies with EU Operations Need to Consider

Finland

October 27, 2020 – Complying with the Finnish act on money laundering

Germany

November 3, 2021 – Complying with Germany’s Transparency Register and Financial Information Act 

Saudi Arabia

June 20, 2022 – Saudi Arabia accedes to the Apostille Convention

Ukraine

August 3, 2021 – Ukraine issues new guidance on beneficial ownership reporting

United Arab Emirates

March 31, 2021 – Guide to complying with UAE economic substance regulation 

United Kingdom

May 05, 2021 – Understanding the proposed changes to the UK's corporate transparency policy 
April 25, 2022 – What the UKs NSI Act means for corporate transactions involving entities and assets in this jurisdiction

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