Technology can make EU anti-money laundering supervision more effective, says EBA |
EBA published a report on 12 August 2025 on how technology tools (SupTech) can improve the supervision of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The report examines ongoing innovation by EU authorities and how technology can help implement the new EU AML/CFT framework. Key points:
The report shows that technology can strengthen AML/CFT supervision across the EU, helping authorities detect risks more efficiently and coordinate better while adapting to the new framework. |
Asset Management
ESMA publishes overview of cross-border fund distribution |
ESMA published on 21 August 2025 a comprehensive overview of rules for the cross-border distribution of UCITS and AIFs across the EU-27 and EFTA countries (Iceland, Liechtenstein, Norway). Key highlights:
This resource is intended as a practical reference for firms planning cross-border fund distribution, while noting that national rules and procedures may still vary. |
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