Dutch banks combine forces to combat money laundering and terrorist financing
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the...
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Another EU-wide supervisory body on the way – the Commission’s proposals for an AML authority
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the...
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...
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...
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