EPIS Thinktank · Report Group
International Banking, Finance, & FinTech Law
Triannual reports on international financial regulation, banking supervision, and the legal frameworks governing emerging FinTech markets.
Published three times a year · Peer-reviewed
Insight
Beneficial Ownership Transparency under the New EU Anti-Money Laundering Framework
The EU’s new anti-money laundering framework seeks to reconcile financial transparency with fundamental rights. This article examines its implications for banking compliance and supervision and beneficial ownership registers.
International Tax
Soft Law, Hard Consequences: The GloBE Rules After Side-by-Side
This article focuses on the GloBE Rules, specifically the IIR, UTPR and QDMTT, rather than Pillar Two as a whole, which also includes the treaty based Subject to Tax Rule (STTR).