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  • Article

    MiCAR 2.0: Neue Impulse von ESMA, ESRB, AMLA und SRB

    European financial authorities are reshaping the regulatory landscape for crypto-assets and stablecoins through new positions on token classification, global stablecoin structures, and crisis management.
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    The Regulatory Briefing: AML & Beyond

    The EU's Anti-Money Laundering Package represents a fundamental shift in how firms must approach AML compliance across the European Union, with sweeping changes affecting everything from oversight...
    European UnionFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
Article

Global Terrorism Index 2024 Unveils Rising Threats And Financial Challenges

The Global Terrorism Index (GTI) 2024, released by the Institute for Economics and Peace, highlights key trends in global terrorism. In 2023, terrorism-related deaths...
GlobalGovernment, Public Sector
Michael Kyprianou & Co. LLC
Michael Kyprianou & Co. LLC
  • Article

    EU’s Anti Money Laundering Authority Publishes 2025 Roadshow Report

    The European Union's new Anti-Money Laundering Authority (AMLA) has released findings from its first EU-wide Roadshow, revealing critical insights into how regulators, supervisors, and financial institutions perceive...
    European UnionGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Horizon Scanner Finance June 2026 - European Developments

    The EU Listing Act package introduces sweeping reforms to prospectus requirements, market abuse regulations, and investment research frameworks, with a critical implementation deadline of June 2026. How will these changes affect disclosure obligations for ESG bonds, delayed disclosure regimes, and issuer-sponsored research? As Member States finalize transposition and Level 2 measures remain outstanding, market participants face both opportunities for reduced administrative burdens and challenges in navigati
    AfghanistanFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Horizon Scanner Finance - September 2026 - European Developments

    The European Anti-Money Laundering Authority (AMLA) has launched three major consultations on draft guidelines and technical standards that will shape how financial and non-financial entities monitor business relationships, report suspicious activities, and assess money laundering risks. These proposals aim to enhance consistency and information-sharing across the EU, with final guidelines and standards expected between Q4 2026 and November 2026. Stakeholders have until September 2026 to provide feedback on
    AfghanistanGovernment, Public Sector
    Arthur Cox
    Arthur Cox
  • Showing 1–6 of 6 results

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