Iván Martín-Barbón

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

EMIR 3 Published In The Official Journal Of The European Union

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

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

EU Banks Must Prepare For More Effective Supervision

France Tightens Registration Conditions For Digital Assets Service Providers

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