Search Results for: France
10 results out of 2798 results found for 'France'.
NEW GOVERNMENT IN AUSTRALIA – BUT WILL ROBUST AML/CFT REFORM FOLLOW?
Australia’s commitment to strengthen its anti-money laundering legislation is now an eight-year-old promise that has yet to be fulfilled. However, with a change in government in May 2022, with the Labor Party taking power after nine years of government by the right-centre Liberal-National Coalition, there is renewed hope that reform could finally be delivered.…
AIRBUS PAYS OUT EUR15.9 MILLION TO SETTLE FINAL BRIBERY CHARGES
Aircraft giant Airbus has been fined nearly EUR15.9 million to settle the final vestiges of the massive bribery scandal that initially saw EUR3.6 billion (USD3.79 billion) in fines paid to British, French and United States authorities in January 2020. A Paris court (tribunal judiciaire du Paris) November 30 cleared a November 17 accord between the French financial prosecutor, the Parquet National Financier (PNF) and Airbus.…
SOUTH AND SOUTHEAST ASIAN IMPORT RESTRICTIONS DAMAGE THE COSMETICS SECTOR
With inflation and hard currency shortages compounding the economic disruption caused by Covid-19, governments in south and south-east Asia have been implementing unorthodox trade controls to wrestle control – unfortunately, the beauty sector has been a victim.
Pakistan is a case in point.…
AFRICAN UNIVERSTIES START WORK TO IMPROVE DISABLED ACCESS, SO ALL ACADEMIC TALENT GETS A CHANCE
A growing number of successful good practice case studies in Africa are helping guide universities and colleges into how best to boost access to higher education across the continent. More than 80 million Africans have disabilities, according to the UN (1).…
COATINGS SPECIALISTS WORK WITH GALLERIES AND MUSEUMS TO PROTECT VALUABLE ARTWORK
…Museum and gallery professionals have long considered light a double-edge sword — vital to effectively showcase art, yet with the potential to destroy it — but recent innovations in paints and coatings could change that view.
Determining the degree of potential light damage on a painting is challenging, according to the US-based Conservation Center for Art & Historic Artifacts, due to the impact of a wide range of factors such as light intensity and type, total time of exposure and the natural resistance of the painting’s components.
BREXIT COMPOUNDS STRESS FOR UK PAINT SECTOR DEALING WITH COVID AND SUPPLY CHAIN ISSUES – BUT EU EXPORTS CONTINUE
THE BRITISH Coatings Federation (BCF) has continued to press the UK government to mitigate the problems caused by Britain’s Brexit withdrawal from the European Union (EU), as the country’s industry fights to preserve its income.
Both imports of raw materials and packaging supplies, as well as exports of finished products to and from the EU have been hindered by the red tape imposed on trade under the EU/UK Trade and Cooperation Agreement (TCA) that underpinned Brexit, says the BCF.…
EU COUNTRIES LAGGING ON BUILDING PUBLIC UBO REGISTERS
European Union (EU) member states are lagging in compliance with a requirement in the fifth anti-money laundering directive (5 AMLD) (1) to create public ultimate beneficial ownership (UBO) registers by January 10, 2020. A European Commission webpage (2) on 5AMLD compliance last updated June 2 (2022) shows 12 governments are facing infringement proceedings either because they have not adopted legislation writing the directive fully into national law or because they have implemented it incorrectly.…
EU UBO REGISTER IMPLEMENTATION TABLE
PUBLIC UBO REGISTERS IN THE EU MEMBER STATES |
|
|
|
|
|
EU member state |
Public UBO Register Y/N |
Name and link |
Access |
Fees |
Infringement proceedings* Y/N |
Austria |
Y |
Registration |
EUR3 per statement paid in advance using Mastercard, Visa or EPS online payments |
Y |
|
Belgium |
Y |
Digital Registration Only nationals and EU citizen |
EUR1.50 per request |
N |
|
Bulgaria |
Y |
Open and available in English as well as Bulgarian |
No |
N |
|
Croatia |
Y |
Registration Only nationals and EU citizen |
No |
N |
|
Cyprus |
Not really – Since June 1, 2022 possible to submit written application for information but no direct public access
|
Written application including name and registration number of the company for emailed response |
EUR3.50
|
N |
|
Czech Republic |
N |
N/A |
N/A |
N/A |
Y |
Denmark |
Y |
Denmark Central Business Register (Centrale Virksomhedsregister [CVR]) |
Public |
No |
Y |
Estonia |
Y |
Public |
EUR1 |
Y |
|
Finland |
N |
N/A |
Journalists, but not general public |
EUR7 per statement & EUR12 delivery and invoice costs. |
EUROPEAN MINIMUM WAGE RULE IMPACTS CLOTHING SOURCING DECISIONS
The striking of a political agreement over a European Union (EU) directive that will guide how its 27 member states set minimum wages, with the goal of increasing pay in low salary sectors such as clothing and textile manufacturing, is being watched closely by the fashion industry.…
CLEAR HALAL AND STUNNING LABELLING NEEDED TO HELP CONSUMERS CHOOSE MEAT SAY ANIMAL RIGHTS AND HALAL GROUPS
Consumers in Europe need to be offered clear labelling so that they only buy halal meat, especially from animals not pre-stunned before slaughter, if they want to, animal rights organisations and halal groups have told Salaam Gateway.
“We think it would be helpful if all meat was labelled pre-stunned or not so people can make informed choices,” said Dr Nick Palmer, head of Compassion in World Farming UK, an animal welfare campaign and lobbying group: “It is undesirable for non-pre-stunned meat to be accidentally purchased by consumers who would prefer to avoid it.”…