The U.S. House of Representatives has passed the bipartisan Disaster Related Extension of Deadlines Act. The legislation, introduced by Rep. Greg Murphy (R-NC), grants victims of disasters an extended period of three years following a postponed filing deadline to claim tax refunds and credits. This
Desiree Sainthrope is a legal expert known for her in-depth knowledge of global compliance and trade agreements. With experience in intellectual property and emerging technologies, she offers a rich perspective on regulatory solutions. Today, Desiree will discuss Proxymity's innovative Shareholder
The financial landscape is on the brink of substantial transformation with the commencement of the financial reforms set for 2025. These reforms represent a significant shift in regulatory frameworks and promise sweeping changes in market conduct. As stakeholders across the board brace for the
In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU.
The year 2025 marks a significant period of transition for financial regulators as they strive to enhance competitiveness and simplify existing regulations. This approach is intended to forge a more resilient financial environment amidst evolving global challenges. The regulatory work plans for
AI has revolutionized financial crime risk management by integrating cutting-edge technologies that help institutions effectively combat ever-evolving threats. With the surge in sophisticated cybercrimes and increasing regulatory demands, it has become critical for financial organizations to employ
