Tag: EU


EU drafts crypto transfer rules to fight money laundering

April 4, 2023

Via: FinTech Futures

Members of the European Parliament (MEP) have adopted draft legislation strengthening EU rules against money laundering and terrorist financing with MEPs set to negotiate the final shape of the legislation with EU governments. The parliament will vote on it during […]

Activity, Investment Banking

Foreign direct investment reviews 2021: Switzerland

January 10, 2022

Via: JD Supra

Unlike many other European jurisdictions marked by restrictive conditions for foreign direct investment (FDI), Switzerland has been a very attractive jurisdiction for such investments, with few rules, which has encouraged significant foreign investment. In 2016 for example, Chinese investment in […]