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Friday, June 25, 2021

EU: due diligence on owners and controllers critical to assessing sanctions risk

The European Commission has emphasised the importance of due ... The opinion is explicit that EU banks must apply due diligence mechanisms to ...
http://dlvr.it/S2T64p

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EU Insurers' Ratings Unaffected by Resolution Plan in Near Term

The IRRD proposals, put forward by the European Commission in September, aim to harmonise approaches across the EU to resolving failing insu...