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- August 7, 2026
August 2026 Regulatory Roundup
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes supervisory briefing on triangular passporting On 7 July 2026, ESMA published a new supervisory briefing on […]
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- July 30, 2026
Customer Due Diligence under AMLR: Understanding the New CDD Requirements
The EU’s Anti-Money Laundering Regulation (AMLR) introduces significant changes to Customer Due Diligence (CDD), customer identification, ongoing monitoring and enhanced due diligence. Understanding these changes and preparing early will be […]
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- July 23, 2026
The EU’s New AML/CFT Package: Key Changes Financial Firms Need to Prepare For
The EU’s new AML/CFT package introduces the most significant reforms to the European anti-money laundering framework in decades. This article explores the new legislative framework, the role of AMLA, key […]
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