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Regulatory Watch

Key policy, competition, and regulatory developments affecting investors.
15
Feb
ECB grants preliminary approval for Advent's majority acquisition of Bulgaria's tbi bank

ECB grants preliminary approval for Advent's majority acquisition of Bulgaria's tbi bank

The European Central Bank (ECB) has granted a preliminary authorisation for Bago, a Luxembourg-based portfolio company of U.S.-headquartered
1 min read
06
Feb
Romania's tax authority signals tighter, more consistent transfer pricing enforcement

Romania's tax authority signals tighter, more consistent transfer pricing enforcement

Romania's National Agency for Fiscal Administration (ANAF) plans to introduce a unitary, risk-based approach to transfer pricing controls,
1 min read