Crypto custody business carried on in Germany: new German licensing requirements
On 1 January 2020, as part of a regulatory package implementing amendments to the fourth EU Anti-Money Laundering (AML) Directive, new...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
Contributors
-
Lawyer -
-
Associate
-
-
Collaborateur -
Partner -
Partner -
-
-
Senior Associate -
-
Associate -
Associate -
Senior Professional Support Lawyer - Sustainability -
Associate -
Counsel -
Partner -
Partner -
Associate -
Counsel -
Associate -
Partner -
Partner -
Senior Associate -
-
Partner -
Senior Counsel -
Associate -
Associate -
Partner -
Associate -
Associate -
Head of EU Financial Regulation -
Professional Support Lawyer -
Associate Professor of Law and Finance -
Senior Counsel -
Senior Associate -
Associate
European Financial Institutions Archive
- June 2024 (1)
- January 2024 (1)
- December 2023 (1)
- October 2023 (3)
- September 2023 (2)
- July 2023 (1)
- June 2023 (1)
- May 2023 (1)
- February 2023 (2)
- January 2023 (2)
- November 2022 (4)
- July 2022 (2)
- May 2022 (3)
- April 2022 (1)
- March 2022 (2)
- February 2022 (4)
- January 2022 (4)
- November 2021 (1)
- October 2021 (1)
- July 2021 (1)
- May 2021 (2)
- March 2021 (1)
- February 2021 (1)
- January 2021 (1)
- December 2020 (5)
- November 2020 (2)
- September 2020 (3)
- August 2020 (1)
- June 2020 (12)
Netherlands to crack down on money laundering with implementation of action plan
Anti-money laundering has been high on the legislative agenda in recent years, both at European and national level across the region. In...
As a free user, you can like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net