🗓 May 29, by decision of the Heads of States of the Eurasian Economic Union, is celebrated annually as #EAEUDay.
January 1 marked 1️⃣0️⃣years since the Treaty on the EAEU (signed on May 29, 2014) came into force, launching the Union as a regional integration association.
Over this time, the EAEU has proven to be asuccessful project of regional integration based on equality and consideration of each member’s interests. The Union has become an independent and self-sufficient centre of the emerging #MultipolarWorld.
The member-states of the Union — the EAEU "Five" — Armenia, Belarus, Kazakhstan, Kyrgyzstan, and Russia — have achieved significant progress: the Union's internal market is functioning and improving, mutual trade is demonstrating sustainable growth, cooperation is becoming closer in such areas as transportation, logistics, industry, agriculture, energy and food security.
📈Economic indicators speak for themselves: according to estimates available, the combined GDP of the EAEU member-states has increased from 1.6 to 2.5 trillion dollars over the 10 years of the Union's development.
In 2024, the growth of the GDP (on average in the Union) was recorded as 4.4%, thus, outpacing the global average growth of 3.3%. Trade with third countries has increased by 60%, while the share of the national currencies in mutual trade within the EAEU has reached 90%.
The Eurasian Economic Union has firmly established itself as a major actorin global economic affairs with an extensive network of partnerships. Today, free trade agreements of the EAEU with Vietnam🇻🇳, Iran🇮🇷, and Serbia🇷🇸 are already in force, with the two non-preferential agreements have been signed with China🇨🇳. Active efforts are being made to align the Union with China’s Belt and Road initiative.
The EAEU maintains close cooperation with the Union's observer-states, such as Uzbekistan🇺🇿, Cuba🇨🇺, and Iran🇮🇷. The trade talks the EAEU is holding with Indonesia🇮🇩, the UAE🇦🇪, and Mongolia🇲🇳 are nearing completion.
📰 An excerpt form the interview by Deputy Prime Minister of the Russian Federation Alexei Overchuk for 'Rossiyskaya Gazeta' (May 28, 2025):
💬 <...> “We consider the EAEU to be the economic nucleus of Northern Eurasia — an area that has achieved a high level of socio-economic development and largely resolved issues of food and energy security.
This makes the EAEU "Five" an attractive partner for the Global South countries, many of which are still fighting the implications of their colonial dependence on Western Europe. <...>
Eurasia holds a vast creative potential, with nations both in the North and South committed to progress. Many of these countries are naturally seeking cooperation with Russia.”
🎙 From a briefing by Russian Foreign Ministry Spokeswoman Maria Zakharova(May 20, 2025):
💬 “Today, the EAEU stands as a paradigm of successful integration, where cooperation is built on principles of equality, trust, and respect, with due consideration for the interests of each member state.
We extend our congratulations ahead of EAEU Day and express gratitude to our colleagues from member states and the Eurasian Economic Commission for their productive collaboration. We remain committed to unlocking further economic potential and deepening integration for the benefit of our nations’ citizens and businesses.”
На прошлой неделе члены Compliance Hub Community посетили мероприятие AIFC Community event: 2024 Business Wrap-Up, организованное Astana Financial Services Authority (AFSA), и
которое является эксклюзивным для членов AIFC (Astana International Financial Centre).
На мероприятии обсудили ключевые изменения в регуляторной базе по управлению активами, а также запуск первого Umbrella Fund и листинг первого Exempt Fund на бирже AIX.
#compliance
В рамках научно-практической конференции, посвященной Дню конституции Республики Казахстан, член @compliance_hub_community Рустам Ахметов выступил с докладом, посвященным правовой грамотности в эпоху социальных сетей и искусственного интеллекта.
#compliance
Compliance Hub примет участие в IT Law Forum, организованном Suleyman Demirel University.
Представители хаба поделятся полезными инсайтами в области комплаенс.
Мероприятие пройдет 10 мая в г. Алматы. Онлайн формат также предусмотрен.
Пожалуйста, смотрите последнее фото для регистрации (QR) на мероприятие.
#compliance
Делимся исследованием "Портрет современного комплаенс-специалиста", которое периодически публикуется Kept.
Основная цель исследования – проанализировать особенности организации, роль и задачи комплаенс-функции, вопросы автоматизации и пр.
https://kept.ru/news/portret-sovremennogo-komplaens-spetsialista/?utm_source=google.com&utm_medium=organic&utm_campaign=google.com&utm_referrer=google.com
#compliance
📖Global AI Governance: One Landscape, Many Roads
A new report from Bird & Bird provides a comparative snapshot of how different regions are approaching AI governance—and what this means for global businesses. Covering the EU, UK, Asia, the Middle East, and Australia, the analysis maps current frameworks, industry-specific challenges, and emerging trends.
In parallel, the report outlines key areas companies must address to stay ahead of regulation: from defining internal responsibility and building robust risk management systems, to updating compliance processes and renegotiating AI-related contracts. As regulatory divergence deepens, this kind of cross-border understanding is no longer optional—it's strategic.
#AIGovernance#Compliance#AIRegulation
Corporate Leaders Skeptical About AI Policy Effectiveness, BRG Report Finds
According to Berkeley Research Group's Global AI Regulation Report, only 36% of corporate leaders believe current and future AI policies will provide the necessary guardrails. This report, drawing from over 200 corporate leaders and executive-level lawyers worldwide, evaluates the current AI regulatory landscape and identifies key challenges and priorities for effective AI governance.
The report highlights a significant gap in confidence regarding compliance readiness, with many organizations struggling to implement internal safeguards for responsible AI use. Notably, the retail and consumer goods sectors are particularly lagging in this aspect.
Future AI policy priorities include data integrity, security, and accuracy, though opinions vary by region and industry. Executives and respondents from the technology and financial services sectors prioritize adaptability and transparency, while lawyers and those in retail favor enforceability and strictness. The report underscores the growing divergence between the US and EU on AI regulation, complicating the creation of broad, comprehensive guidelines.
#AI#AIRegulation#Compliance#AIEthics
20 марта текущего года наши коллеги приняли участие в форуме AML and KYC in Digital World, где поделились с коллегами из Узбекистана, Кыргызстана, Украины, Азербайджана и других стран полезной информацией:
- о глобальных вызовах и мерах в области ПОД/ФТ и должной осмотрительности;
- о программах реализации мер ПОД/ФТ для сферы цифровых активов.
#amlcft#compliance