News & Analysis as of September 18, 2024

Risk Management

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The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -

European Banking Authority Announces Anti-Money Laundering Priorities for 2024/25

A&O Shearman on 7/8/2024

The European Banking Authority has published a press release welcoming the entry into force of the new EU framework establishing the Anti-Money Laundering and Countering the Financing of Terrorism Authority. The EBA also...more

The Challenge of Transparency in Preventing Financial Crime: Navigating Financial Integrity in a Changing Risk Landscape

K2 Integrity on 12/20/2023

The landscape of financial crimes is constantly evolving, and the concept of transparency is being fundamentally challenged. A dynamic, innovative approach is imperative to preserve and shape the future of financial...more

Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing...

A&O Shearman on 6/27/2023

On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with payment institutions (PIs) in the EU, based on a risk assessment exercise...more

Regulation Round Up - May 2023

Proskauer Rose LLP on 6/6/2023

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation....more

One Year Later Implementing Sanctions Against Russia

K2 Integrity on 3/3/2023

Approximately one year ago, in the immediate wake of Russia’s full-scale invasion of Ukraine, the United States (U.S.), United Kingdom (UK), and European Union (EU) launched a global sanctions campaign against Russia that...more

BIS Issues Final Guidance on Stablecoin Regulation

Latham & Watkins LLP on 8/2/2022

The global central bank cooperative body would bring stablecoins within the international standards for payment, clearing, and settlement systems....more

10 Key Focus Areas for UK-Regulated Financial Services Firms in 2022

Latham & Watkins LLP on 1/6/2022

Environmental, social, and governance (ESG) considerations have come to the forefront of firms’ regulatory change agendas in recent years, and this focus looks set to continue in 2022. The past year has witnessed significant...more

German Government Implements Stricter Anti-Money Laundering Rules for Real Estate Sector - Changes to the German anti-money...

Jones Day on 8/21/2019

Money laundering risks in the real estate sector have moved increasingly into focus in recent years. The German Government is about to implement stricter anti-money laundering rules following the enactment of the Fourth Money...more

European Banking Authority Publishes Opinion on Relation of Prudential Objectives to Anti-Money Laundering and Counter-Terrorism...

A&O Shearman on 8/7/2019

The European Banking Authority has published an Opinion signaling the importance of money laundering and terrorism financing risks in the prudential supervision of EU Member States. The Opinion invites national prudential...more

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European Union › AML/CFT › Risk Management

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