Category: Schuman
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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
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
EUROPEAN NOTEBOOK: AMLA is looking for a fundamental rights officer – we’ve never seen a title quite like it
INSIGHT: Officials weigh whether to apply AML group-wide rules to major EU brands such as VW, BMW and Red Bull
EUROPEAN NOTEBOOK: ‘Show respect’ to AMLA Chair, MEPs chided; Bubble heavyweight Tinagli on real estate dirty money; Dublin’s Frankfurt shock; BaFin’s Rodolphe has new laser focus
INSIGHT: Ensuring criminals can no longer hide behind borders by future-proofing Europol & Eurojust – EU justice Commissioner McGrath
AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions
