European Union: Compliance

It is well known that e-commerce has radically transformed international trade, making customs regulations increasingly central to the regulation of trade.

The European Union's Artificial Intelligence Act (AI Act) carries significant implications for General-Purpose AI (GPAI) models.

Die von der EU geplante Reform der EBR-Richtlinie befindet sich in den finalen Zügen. Der Entwurf der Kommission („RLE-KOM") liegt seit Anfang 2024 vor.

Internal Control Systems (ICS) have for centuries been a central pillar of responsible corporate governance — representing both an expression of managerial due diligence...

Interne Kontrollsysteme (IKS) sind seit Jahrhunderten ein zentrales Element verantwortungsvoller Unternehmensführung sowie Ausprägung der Sorgfaltspflicht einerseits...

The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.

According to Simon De Cesare, Chief Executive Officer at Eden Leisure Group, he was surprised to realise how many low-hanging fruits pertaining to ESG are more obvious than one realises.

The Schengen Area is a group of 29 European countries that have removed internal border checks, enabling the free movement of people, goods, and services. Its main features include...

Cyprus companies now operate in an environment aligned with EU and OECD norms, meaning investors can transact with confidence.