Marco Frattini

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Government, Public Sector Privacy Technology Finance and Banking Corporate/Commercial Law

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Italy

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+39 216 5863939

AUTHORS CONTENT

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

Uniform Standards For ICT Subcontracting In EU Financial Sector: New Obligations

Worldwide Privacy

Direct Supervisory Powers Of The New European Anti-Money Laundering Authority

United States Government

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

European Union Government

CRD VI Requires Banks To Focus Even More On ESG Risk Management

European Union Finance

Governance Under CRD VI: Harmonized EU Requirements

United States Commercial

CRD VI And The New EU Third-Country Branch Regime: Harmonization Means Restricted Access

European Union Finance

EU Banks Must Prepare For More Effective Supervision

European Union Finance

France Tightens Registration Conditions For Digital Assets Service Providers

France Technology

EU And U.S. Regulatory Sandboxes: Groundbreaking Tools For Fostering Innovation And Shaping Applicable Regulations

Worldwide Technology

AWARDS

Spring 2025 Award for Fin Tech in France

France Tightens Registration Conditions For Digital Assets Service Providers

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