Category: Analysis & Opinion
Page 1/56
FRANKFURT NOTEBOOK: How AMLA found compromise on 3 RTSs to deliver backbone of new EU anti-financial crime architecture
LATEST: Paulina Dejmek-Hack is new boss at European Commission’s financial services department, overseeing fincrime policy.
EUROPEAN NOTEBOOK: AMLA crunch meeting; DG FISMA has new AML chief and offices; Revolut hackers ask journalist for outreach advice
EUROPEAN NOTEBOOK: AMLA’s non-financial headache; Revolut’s debacle; BaFin’s non-regulatory bottleneck
ANALYSIS: Why Ben Delo, Reform UK’s £36m donor, was convicted over weak anti-money laundering controls
EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes
EUROPEAN NOTEBOOK: Frankfurt’s lights never go off: BaFin gets a glitzy new office, AMLA’s delays mount, and Schuman takes on their own summer challenge
INSIGHT: As EU targets football’s dirty money the biggest market will remain out of reach
ANALYSIS: The US drops the beneficial ownership rule — and the anti-money laundering torch with it
EUROPEAN NOTEBOOK: AMLA is looking for a fundamental rights officer – we’ve never seen a title quite like it
