Anti-money laundering
AMLA on track to ‘directly supervise’ 40 ‘most impactful’ financial institutions from 2028, with selection process taking place in 2027
Stricter oversight and rising costs signal a major operational shake-up for legal and accountancy firms
A vote on the future of CSRD and CS3D will be held in Brussels next week
The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years
With the AMLA set to start operations in Frankfurt this summer, law firms with offices in the city will have an advantage, lawyers say
The move could spur significant investment from global funds in the territory
New ways of money laundering, fast-moving sanctions and artificial intelligence pose compliance challenges for firms
IFLR explores the UK’s new approach to financial crime, as well as the March Economic Crime Act and the upcoming Economic Crime Plan
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