The Netherlands has introduced a new policy and guidelines for self-reporting, cooperation, and self-investigation in cases of financial economic crime, aiming to enhance corporate transparency and accountability.

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Continue Reading First Dutch Policy and Guidelines for Self-Reporting, Cooperation, and Self-Investigation

In November 2023, after several years of negotiation, the Council of the European Union published the detailed compromise text for the Alternative Investment Fund Managers Directive (AIFMD) II.

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Continue Reading AIFMD II: New Regulation of Debt Funds and Other Key Changes