FREE Finance and Capital Markets Special Edition
Stay informed in the global fight against financial crimes, with our free Special Edition on Anti-Money Laundering and Terrorist Financing released for the journal's 25th jubilee.
This exclusive collection of five insightful articles delves into the latest developments in the EU AML/CFT package, a comprehensive set of rules aimed at strengthening the European Union's anti-money laundering and financing of terrorism framework.
The key highlights of this special edition will help you:
- Understand the proposed reforms introduced by the EU AML/CFT package
- Grasp the implications of these changes for AML/CFT-regulated institutions
- Stay updated on the latest legal and regulatory developments
The complimentary articles will help empower financial institutions, law firms, accounting firms and compliance professionals with the knowledge to safeguard their organizations and support the fight against financial crimes.
Download the free articles from the special edition and gain essential insights into the evolving AML/CFT landscape.
Download: New European Legislation on Anti-Money Laundering
Download: New EBA Guidelines – Management Body and AML/CFT Compliance Officer
Download: UBO Register after ECJ’s Preliminary Ruling
Gain access to Finance and Capital Markets
Articles from Finance and Capital Markets (formerly Derivatives & Financial Instruments) are available through various subscription packages as well as on a pay-per-view basis.
Its editorial policy ensures authoritative, up-to-date information and insightful analyses for tax professionals and financial market experts around the world. Focusing on the developments that impact the various actors in the financial services (FS) industry, it covers tax, regulatory and accounting issues relevant for tax practitioners, such as in-house tax managers, advisers and government officials working with enterprises or individuals involved in the FS industry. Finance and Capital Markets also covers interdisciplinary discussions on hot topics in the FS industry, such as the one offered today.
Subscriptions present several benefits, such as:
- Advantageous pricing
- Access to the complete online archive dating back to 1999
- Access to journal articles from other IBFD journal titles that focus on finance and capital markets
- Real-time news concerning finance and capital markets
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