EU publishes legislative package to overhaul anti-money laundering and counter-terrorist financing legislation
Combating money laundering has long been high on the EU’s legislative agenda. In our May 2020 blogpost, we outlined the European...
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Freshfields Technology Quotient
Insights at the intersection of technology and the law
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Banking consolidations in Europe: the ECB clarifies its supervisory approach
Business combinations within the banking sector are complex, not least because of the prudential regulatory implications. An early...
Digital operational resilience: EU extends financial services regulation to critical ICT service providers – a tighter grip on 'big tech'?
On 24 September 2020, the European Commission (‘the Commission’) published a legislative proposal to address digital operational...
Germany raids its own financial intelligence authority over backlog of suspicious activity reports
It is not every day that one criminal law enforcement authority raids another. However, that is just what happened when, on 14 July ...
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