Best practice: a guide to EU regulatory enforcement

Thomas Helm,

London

July 17, 2019

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A focus on money laundering unites all European national regulators. Practice Insight has created a handy jurisdiction-by-jurisdiction guide to enforcement practices in the top four financial centres, highlighting crossovers and divergence

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Thomas Helm

Financial journalist

Thomas has worked for a variety of media outlets, including Kashmir Observer, La Vanguardia, and Hürriyet Daily News. His long report "The Accumulative Impact of Post-Crisis Regulation" was the first journalistic attempt to survey the impact of post-2008 reforms on financial markets. He is currently focused on Brexit, Mifid II, market structure issues, and sustainable finance.

London