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The AML4 reinforces the risk assessment obligation for banks, lawyers, and accountants as well as the sanctioning powers of competent authorities.

The EU Commission believes the new transparency will not only help both parties crack down on tax evasion, but also act as a deterrent for EU citizens contemplating hiding income and assets abroad.

Value Added Tax (VAT) is usually payable by the supplier who adds VAT, however in some instances; responsibility to account for VAT may be switched to the customer.

TMF Group, in association with ACCA, looks at the big issues for businesses planning to set up or expand in Germany and the tax and accounting regulations to consider.

Lawmakers in Ireland have recently been discussing the largest piece of legislation in the history of the State.

Mexico saw moderate growth in 2015; the International Monetary Fund (IMF) attributes the slowdown to the fall in US industrial production, financial market volatility and reduction in oil production.

In July 2014 the Lower Chamber of the Russian Parliament ("Duma") passed Federal Law No. 242-FZ of 21 July 2014, sub-titled: "On introduction of amendments into certain legislative acts of the Russian Federation relative to clarification of procedure of processing of personal data in information and communication networks".

The Institute for Financial Services Zug IFZ of the Lucerne School of Business, the Swiss Marketplace Lending Association and TMF Group, launched The Marketplace Lending Report, the first comprehensive analysis on the financing ...

A US state is its own jurisdiction with its own laws – and its own penalties. We look at why there needs to be a foreign qualification process when doing business in the US.

Once selected, the appointment of the escrow agent is usually written into an escrow agreement.

Nowhere is the complexity of energy sector accounting and tax practice more clearly illustrated than in Europe's North Sea.

The European Commission's new, stronger, data protection regulation applies in full from 25 May 2018, with hefty penalties for non-compliance.

If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be. With multinational access to the region, as well as acting as a ‘gateway to China'...

The Polish government has made concerted efforts in recent years to ease bureaucracy and improve the business environment for companies and those looking to invest.

Brazil's state-owned National Bank for Economic and Social Development (BNDES) is changing its long-standing role as one of the sole providers of funding for infrastructure projects in Brazil...

Ahead of our webinar on doing business in Canada, our local expert takes a look at just a few of the reasons Canada is calling to the world.

Against all expectations, 2018 proved to be a banner year for merger and acquisition activity in Europe.