ARTICLE · 08 AUGUST 2025

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Looking Ahead: European Developments - Horizon Scanner: Finance, August 2025

Arthur Cox

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Commission Delegated Regulation (EU) 2025/1184 of 10 June 2025 entered into force on 5 August 2025. The delegated regulation amends the list of high-risk...

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AML/CFT

Commission Delegated Regulation (EU) 2025/1184 of 10 June 2025 entered into force on 5 August 2025. The delegated regulation amends the list of high-risk third countries with strategic anti-money laundering (AML) and counter-terrorist financing (CTF) deficiencies produced under Article 9(2) of the Fourth Money Laundering Directive (MLD4) to add Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela to the list, and to remove Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, Uganda and the United Arab Emirates.

CRR - INTERNAL MODELS DEROGATION - EXTRAORDINARY CIRCUMSTANCES

Commission Delegated Regulation (EU) 2025/789 of 23 April 2025 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council (CRR) with regard to regulatory technical standards specifying the conditions and indicators that the EBA is to use to determine whether extraordinary circumstances in the sense of

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This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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