European Union: Money Laundering

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AMLA's First Data Collection Exercise: What It Signals For The Future Of EU AML Supervision

The European Union's Anti-Money Laundering Authority (AMLA) has taken an important early step toward EU-level AML supervision with the launch of its first financial-sector data collection exercise.

European Union Government

EN

Elias Neocleous & Co LLC

Publication Of A Newsletter By The AED Relating To RAIFs And AIFs

On 27th January 2026, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED")...

Luxembourg Government

GA

Ganado Advocates

Insurance Quarterly Legal And Regulatory Update: 1 October 2025 – 31 December 2025

On 29 October 2025, the European Commission adopted Delegated Regulation (C(2025) 7206) which amends the Solvency II Delegated Regulation.

Ireland Insurance

DE

Dillon Eustace

German Regulators Expand Focus To Crypto, AI Governance And Complex Tax Fraud Schemes

Germany started 2025 with rising enforcement risk as authorities intensified their efforts to combat financial crime.

Germany Criminal

AO

A&O Shearman

Poland Enforcement Targets State-owned Enterprises, Sanctions And Digital Tax Reforms

Poland Criminal

AO

A&O Shearman

Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

Worldwide Finance

GA

Ganado Advocates

Beneficial Ownership Register: New Access Rules Enter Into Force

Italy Government

AO

A&O Shearman

Upcoming Developments In Cyprus: Strengthening AML Compliance In The Real Estate Sector

Cyprus Real Estate

I. Frangos & Associates LLC

AML/CTF vs. GDPR: What Businesses And Individuals Need To Know

I. Frangos & Associates LLC

Draft Law N°8669 On The Deferred Payment Of The Minimum Share Capital Of S.à R.l.

Luxembourg Commercial

AO

A&O Shearman

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

GA

Ganado Advocates

Horizon Scanner Finance January 2026 - European Developments

European Union Finance

AC

Arthur Cox

Regulatory Monitoring: EU Version - December 2025

European Union Finance

AO

A&O Shearman

How Does FinTech Pose Higher AML Risks And Can Anything Be Done To Combat This?

Cyprus Technology

MK

Michael Kyprianou Law Firm

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Cybersecurity Laws And Regulations EU Cybersecurity Regulatory Landscape: A Deep Dive Into The NIS2 Directive 2026

Germany Technology

SR

McDermott Will & Schulte

LexisNexis France – Financial Responsibility Of Public Officials: 3 Years After The 2022 Reform, What Is The Assessment? (Video)

France Litigation

UA

UGGC Avocats

Are Company Directors Liable For Patent Infringements? (2025) (Video)

BP

Bardehle Pagenberg

Updates To The Irish Fitness And Probity Regime: What Firms Need To Know

Ireland Finance

MG

Maples Group

AMLA Publishes Draft RTSs: Strengthening EU AML/CFT Supervision

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical Standards (RTSs).

Malta Government

G

GTG

Money Laundering Offence Extended To All Predicate Offences

Money laundering now applies to all predicate offences. This then raises the question: what are the implications of this change to Luxembourg's Criminal Code?

Luxembourg Criminal

AM

Arendt & Medernach

NEWSFLASH | Draft Bill No. 8669 — Deferred Payment Of Minimum Capital For Luxembourg S.à R.l.

Draft Bill No. 8669 introduces greater flexibility for incorporating Luxembourg private limited liability companies.

Luxembourg Commercial

CL

CMS Luxembourg

SRB Publishes Its Annual Work Programme 2026

Every year, usually during the fourth quarter, the Banking Union relevant authorities, comprised of the European Central Bank (ECB), acting at the helm of the Single Supervisory Mechanism (SSM)...

Germany Finance

PL

PwC Legal Germany

AML/CFT: Convergence Of International And National Dynamics As 2025 Draws To An End

France Government

AD

August Debouzy

EU Regulation On Cash Payment Limits

European Union Government

BD

BDO Malta

FIAU Issues Guidance On AML/CFT Obligations In The Context Of Instant Payments

Malta Government

BD

BDO Malta

Financial Institutions' Requirements In Regards To Business Risk Assessments

BD

BDO Malta

LCB-FT : convergence des dynamiques internationales et nationales en cette fin d'année 2025

France Government

AD

August Debouzy

Navigating The Future Of AML/CFT – Update Of EBA'S Draft RTS

European Union Government

KL

Herbert Smith Freehills Kramer LLP

FIG Top 5 At 5 – 06/11/2025

Ireland Finance

M

Matheson

The Legal500 Gaming Law Comparative Guide

Malta Media & IT

GA

GVZH Advocates

EU CryptoReg Roundup: October 2025

European Union Technology

W

Walkers

FIG Top 5 At 5 – 30/10/2025

Ireland Finance

M

Matheson

FIG Top 5 At 5 – 06/11/2025

On 3 November 2025, Deputy Director, Consumer & Investor Protection, at the Central Bank of Ireland ("Central Bank"), Colm Kinkaid, delivered a speech ("Speech") at a Central Bank workshop ("Workshop")...

Ireland Finance

M

Matheson

The Legal500 Gaming Law Comparative Guide

In accordance with the Gaming Definitions Regulations (S.L.583.04), 'gaming' means an activity consisting in participating in a game, offering a gaming service or making a gaming supply...

Malta Media & IT

GA

GVZH Advocates

EU CryptoReg Roundup: October 2025

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector.

European Union Technology

W

Walkers

FIG Top 5 At 5 – 30/10/2025

On 24 October 2025, the European Banking Authority ("EBA") launched a consultation ("Consultation") on draft guidelines ("Guidelines") on common procedures and methodologies for the supervisory review and evaluation process ("SREP") and supervisory stress testing under directive 2013/36/EU ("CRD").

Ireland Finance

M

Matheson

AMLA: The New EU Authority For Anti-Money Laundering And Countering The Financing Of Terrorism

European Union Government

I. Frangos & Associates LLC

Insurance Quarterly Legal And Regulatory Update: 1 July 2025 – 30 September 2025

On 2 July 2025, EIOPA launched a public consultation on its draft revised Guidelines on the Supervisory Review Process. The aim of the consultation is to update the Guidelines by clarifying existing instructions...

Ireland Insurance

DE

Dillon Eustace

Proposition de loi contre la gangstérisation : quel impact pour les professionnels de la conformité ?

A French draft law aims to strengthen the fight against organised crime, money laundering, and corruption. Its objective is to establish the foundations of a new approach to better combat financial crime, which permeates all forms of criminal activity.

France Criminal

MB

Mayer Brown

Address Updates And Confirmation Of Beneficial Owners – What Businesses Must Know In 2025

In September 2025, the Department of the Registrar of Companies and Intellectual Property (the "DRCIP") issued two important announcements outlining new obligations for companies and partnerships in Cyprus.

Cyprus Commercial

K

Kinanis LLC

Malta Implements First Phase Of AMLD6

Effective 10 July 2025, Malta amended the Companies Act (Register of Beneficial Owners) Regulations, implementing key provisions of the EU's 6th Anti-Money Laundering Directive...

Malta Government

PS

Papilio Services Limited

Central Bank Regulatory & Supervisory Outlook 2025

Ireland Finance

DE

Dillon Eustace

EBA Consults On New Rules Related To The AML/CTF Package

Ireland Finance

DE

Dillon Eustace

From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Anti-Money Laundering: Legal Framework And Compliance Obligations In The EU And Cyprus

Cyprus Government

MK

Michael Kyprianou Law Firm

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

FM

Finance Malta

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

Cyprus International

CA

CYAUSE Audit Services Ltd

Navigating Luxembourg's Enhanced AML Framework For Funds

Luxembourg Government

MG

Maples Group

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

Important Update: Malta Beneficial Ownership Regulation Changes

Malta Commercial

SI

Sentient International Limited

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Newly Published AED Circular N° 792 Ter Of 28 July 2025 In A Nutshell

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Regulatory Insights

Ki

KPMG in Cyprus

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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