Background: The EU has agreed on new regulations to allow the EU states to better manage and coordinate their LNG purchases going forwards (2022/0339 Enhancing solidarity through better coordination of gas purchases, exchanges of gas across borders and reliable price benchmarks). As ...
The 7 Essential Components of a Sanctions Compliance Programme In the present period of heightened sanctions risks, there has been a massive focus on understanding what conduct is or is not permitted under Sanctions regulations. Apart from understanding the ...
Issue 1 - Does it apply to me? Which products does it cover? There are critical differences between applicability on which products it applies to: UK: HS Code 2709 and 2710 US: HTSUS Code 2709 In short, both include crude and petroleum oils and oils obtained from bituminous minerals; but the ...
Stop the press on your drafting of the Annual Training! ACM Defines a threshold for material information under REMIT in the Netherlands (And ACER highlighted it). What does it mean for your current REMIT inside information policies and procedures? In its latest REMIT Quarterly Report, ACER ...