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Fewer EU finance firms to fall under due-diligence rules in latest deal from countries

By Kathryn Carlson ( November 3, 2022, 11:13 GMT | Insight) -- Fewer financial service providers could be included in the EU’s upcoming due-diligence rules, under the latest compromise from EU countries on the file. According to an explanatory note on the latest compromise, seen by MLex, the rules would apply only to certain financial actors, and the provision targeting “established business partners” would be dropped.Fewer financial services providers would be included in the EU’s upcoming due-diligence rules, under the latest compromise agreed on by national governments....

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