Decoding Front Running Trades
Transparency and disclosure are the basic tenets of any efficient securities market.
Corporate Lawyer in Romania. E-Transport System in Romania
The E-Transport system in Romania has recently undergone a series of legislative changes aimed at improving efficiency and transparency in the transport sector.
Public procurement lawyer. Public procurement – Stages
The notion of public procurement in Romania encompasses the acquisition of works, goods, or services through public procurement contracts in Romania by contracting authorities in Romania from designated economic operators,
The revamped EU ELTIF fund structure opens new opportunities for fund managers and investors
The recently redesigned European Long-Term Investment Funds framework (“ELTIF 2.0”), fully applicable since January 2024,
From Open Banking to Open Finance: The Framework for Financial Data Access (FiDA)
Xenia Kalogirou of Elias Neocleous & Co discusses the rise of the concept of Open Finance as incorporated in the Framework for Financial Data Access
The CJEU Rules on the Obligation of Traders when Online Contracts are concluded
Introduction On the 30th of May 2024, the Court of Justice of the European Union (the “CJEU”) laid down its preliminary ruling in the case of VT and UR v Conny GmbH[1],
FATF Guidance on Beneficial Ownership of Trusts and other similar legal arrangements: Essential reading for legal, financial, and compliance professionals
In March 2024, the The Financial Action Task Force (FATF) released risk-based guidance to support the implementation of Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements.
Corporate Sustainability Due Diligence Directive (CSDDD): A New Era
An Overview In this era of globalisation, where corporate sustainability is a common concern, the European Council approved the Corporate Sustainability Due Diligence Directive (CSDDD).
The EU’s Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis
Curious about how we can protect our financial system from illicit activities? The European Union has stepped up to the challenge with a robust and comprehensive anti-money laundering (AML) framework.
EEC Visa: A New Tool for Thailand’s Economic Transformation
On May 14, 2024, the Thai Cabinet approved the Eastern Economic Corridor (EEC) Visa as a new long-term visa option for professionals, but with a narrow focus.