Some of the latest outputs from the Insight team at Themis:
EU/UK Financial Crime Horizon Scan Summary 2023
If you’re struggling to keep on top of the regulatory and legislative landscape, we’ve put together this horizon scan of upcoming 2023 financial crime developments to help.
Covering FATF, EU and UK activities in the coming months, this horizon scan also includes a digestible 2023 calendar so you’ve got everything you need to know in one place.
The EU’s Corporate Sustainability Due Diligence Directive: A Turning Point for ESG?
In February 2022, the European Commission announced that it had adopted a proposal for a Corporate Sustainability Due Diligence Directive.
In this blog we explore the impetus for the directive, its aims and key provisions; we also discuss the likelihood of the directive achieving these aims and whether it will bring ESG to the forefront of the corporate agenda.
