The EU’s proposed AML law: the impact on crypto-asset service providers
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the...
The FCA has published its business plan for 2021/2022. This sets out its priorities for the coming financial year (and beyond) and is...
FCA sets out themes it has identified from recent assessments of retail banks’ financial crime systems and controls
The FCA has...
Combating money laundering has long been high on the EU’s legislative agenda. In our May 2020 blogpost, we outlined the European...
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