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Whistleblowing – International Update (Edition January 2026)

EU-Whistleblowing-Directive – Transposition Status in the EU Member States and developments in other countries and territories around the world-

EU-Geldwäsche-Paket –Aktuelle Entwicklungen

EU money laundering package – Current developments

The European Banking Authority provides initial drafts of technical regulatory standards, in particular for the concretization of the 6th Money Laundering Directive and the Money Laundering Regulation.

Special assets for infrastructure and climate neutrality

Impulse paper for successful implementation

KPMG-Law-Impulspapier-Sondervermögen-Infrastruktur-BF-sec

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KPMG Law

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