Updated with CJEU clarification: public access to UBO registers across the EU ruled invalid
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money...
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...
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