Article
Published 1 May 2025
New European Anti-Money Laundering Authority Will Have Broad Normative Powers
Jones Day
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Article
Published 3 Jun 2024
Recasting Belgian Criminal Law: Key Changes To White-collar Offences
Loyens & Loeff
Article
Published 16 Jan 2024
What Is The Impact Of The Recast EU Transfer Of Funds Regulation On Crypto-Assets Transfers?
Osborne Clarke
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Published 22 Mar 2023
Le Service Bancaire De Base Pour Les Entreprises - Oasis Ou Mirage ?
CEW & Partners
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Published 14 Mar 2023
Political Agreement On The Adoption Of The Crypto Travel Rule
Timelex
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Published 24 Sep 2021
The Four Facets Of The European Commission's Proposal For A(n) AML/CFT Package
Loyens & Loeff
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Published 21 Oct 2020
Belgian Businesses Must Up Their Game In The Fight Against Money Laundering
Intertrust
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Published 18 Oct 2019
EU Issues Priorities On Review Of Anti-Money Laundering And Countering The Financing Of Terrorism
Hogan Lovells
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Published 27 Aug 2019
FIG Bulletin, 22 August 2019
Hogan Lovells
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Published 10 Jul 2019
Funds Talk: July 2019
Hogan Lovells
Article
Published 12 Mar 2019
Belgium's Register Of Beneficial Owners: New Filing Deadline 30 September 2019
Intertrust
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Published 5 Oct 2018
New Belgian Ultimate Beneficial Owner Register
Van Bael & Bellis
Article
Published 21 Sep 2018
The UBO Register Is About To Go Live: Summary Of The Obligations Of Belgian Companies
Allen & Overy (Belgium) LLP