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19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Baggerman, K.; Bakker, A.J.

An Effective and Efficient AML/CFT Framework, a Key Enabler for Protecting Our Financial System and Society as a Whole
EUR 40 | USD 45 (VAT excl.)
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.

Navigating the Anti-Money Laundering Landscape – The Role Companies Play in Protecting the Financial System
EUR 40 | USD 45 (VAT excl.)
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

New European Legislation on Anti-Money Laundering
EUR 40 | USD 45 (VAT excl.)
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

New EBA Guidelines – Management Body and AML/CFT Compliance Officer
EUR 40 | USD 45 (VAT excl.)
19 December 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
European Union

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso

UBO Register after ECJ’s Preliminary Ruling
EUR 40 | USD 45 (VAT excl.)
30 November 2023
International VAT Monitor
European Union

Lejeune, I.

Is ViDA a Diva Deserving a Big Applause from 37.5 Million Unpaid Tax Collectors?
EUR 40 | USD 45 (VAT excl.)
30 November 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
International

Winkelman, C. (Chris); Schoueri, P.G. Lindenberg

The Voluntary Carbon Market – Fast-Changing Landscape and Tax Implications
EUR 40 | USD 45 (VAT excl.)
30 November 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
International

Robinson, G. (Graham); Rafiq, A.; Aleem, S.; Talbot, J.

Pillar Two – Gauging the Impact on the Banking Landscape
EUR 40 | USD 45 (VAT excl.)
27 November 2023
International VAT Monitor
Peru

Escalante Alpaca, G.A.

VAT Credit in the Peruvian Tax System
EUR 40 | USD 45 (VAT excl.)
14 November 2023
International VAT Monitor
International

Annacondia, F.

VAT Registration Thresholds in Europe
EUR 40 | USD 45 (VAT excl.)
13 November 2023
International VAT Monitor
Poland

Selera, P.

Mandatory E-Invoicing from 2024 – Key Features of the System and European Background
EUR 40 | USD 45 (VAT excl.)
8 November 2023
Finance and Capital Markets (formerly Derivatives & Financial Instruments)
International

Ruiz Colmenares, M.

Addressing the Ability of Tax Systems to Accommodate Financial Product Innovation: So Far, Have the Measures Adopted Been Effective?
EUR 40 | USD 45 (VAT excl.)