Stay updated with breaking news from Laundering Directive. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary sources.
The European Court of Justice in a recent judgment nullified a key provision in the 2018 version of the EU Money Laundering Directive requiring that information regarding beneficial...
Subject to certain exemptions, firms wishing to engage in any of the MiCA-specified services and activities in relation to crypto-assets must obtain prior authorisation from the relevant regulator.
Key developments of interest over the last month include: UK Payment Systems Regulator announces two market reviews on card fees; Reserve Bank of India publishes Payments Vision 2025;...
Ireland's fintech sector is continuing to mature and evolve. This article sets out some of the key trends in the sector which we have observed in our financial regulation practice in recent times.