Stefanie Franz

Stefanie Franz

Hogan Lovells

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Transforming Industries: How the EU's anti-money laundering regulation affects the non-financial sector

The new EU Anti-Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation”) introduces significant changes to the regulation of non-financial sectors. By including new obliged entities, the EU demonstrates its...more

4/14/2025  /  Anti-Money Laundering , Beneficial Owner , Due Diligence , EU , Financial Crimes , Money Laundering , New Regulations , Regulatory Requirements , Risk Management

Depositaries and capital management companies: Responsibilities in the Crypto Era

On 25 February 2025, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published a consultation paper outlining a circular that addresses the responsibilities of...more

2/27/2025  /  Capital Markets , Cryptoassets , Cryptocurrency , Digital Assets , EU , Financial Services Industry , Investment Funds , Regulatory Requirements , Risk Management
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