Public Beneficial Ownership Database 'Invalid', Rules EU Court
The Court of Justice of the European Union has issued an opinion that public beneficial …
UPDATE: Luxembourg's Regulator Fines Unzer, Following Bafin Action
Luxembourg’s financial regulator has fined the payments firm Unzer for failing to comply with anti-money …
Luxembourg Watchdog Slaps Bank With AML Fine
Banque de Luxembourg, one of the country’s largest commercial banks, has been hit with a …
AML Standards Risk Competition Barriers - EU Law Conference
International anti-money laundering (AML) standards can create an unlevel playing field between large and small …
Summer Regulatory Round-up: July 2020
Whether you had to recharge at home in London or you are lucky enough to …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Payment Firm Loses Bid To Stop Raphaels Bank Selling Visa Shares
The High Court in London has rejected an attempt by French payment services provider Sogexia …
Coronavirus Hobbles 5th AMLD Transposition Efforts
Austria, Estonia and the Czech Republic have blamed the coronavirus pandemic for their delays in …
Coronavirus Round-Up: What Regulators And Firms Are Saying
The tide of regulatory measures prompted by the coronavirus pandemic ebbed during the first weeks …