European Union: Money Laundering

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

With recent developments in the regulatory landscape in Cyprus, the importance of AML compliance for real estate professionals has come into sharper focus.

Cyprus Real Estate

I. Frangos & Associates LLC

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

Protecting the financial sector and preventing money laundering and the financing of terrorism are key priorities for both the European Union and the international community.

I. Frangos & Associates LLC

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

On December 16, 2025, the government filed a draft law n°8669 (the Draft Law), which aims to allow, subject to conditions, the deferred payment of the minimum share capital of private limited liability companies (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

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out 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

AMLA Publishes Draft RTSs: Strengthening EU AML/CFT Supervision

Malta Government

G

GTG

Money Laundering Offence Extended To All Predicate Offences

Luxembourg Criminal

AM

Arendt & Medernach

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

Luxembourg Commercial

CL

CMS Luxembourg

SRB Publishes Its Annual Work Programme 2026

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

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

Pay Attention Episode 16 – Lithuania's Quiet Head Start On Pay Transparency (Podcast)

Lithuania Employment

LS

Lewis Silkin

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

AO

A&O Shearman

Franceinfo TV – New National And Local "Anti AirBnb" Rules With Sophie Erignac-Godefroy (Video)

France Real Estate

UA

UGGC Avocats

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Financial Institutions' Requirements In Regards To Business Risk Assessments

In the coming months, subject persons must submit their updated Risk Evaluation Questionnaire, confirm their Subject Person Profile and present a complete Business Risk Assessment.

BD

BDO Malta

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

Alors que l'année 2025 s'achève, la lutte contre le blanchiment de capitaux et le financement du terrorisme (ci-après « LCB-FT ») s'impose plus que jamais comme un enjeu central de sécurité...

France Government

AD

August Debouzy

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

On 30 October 2025, the European Banking Authority (EBA) responded to the European Commission's Call for Advice, addressing key elements of the EU's evolving Anti-Money Laundering and Countering the Financing...

European Union Government

KL

Herbert Smith Freehills Kramer LLP

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

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

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

European Union Government

I. Frangos & Associates LLC

Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control

Malta Technology

BD

BDO Malta

Towards The Transposition Of The Sixth EU Directive On Beneficial Ownership: Access For Qualified Or Legitimate Parties

WP

WH Partners

Cyprus 2025: Update Addresses & Confirm Beneficial Owners

Cyprus Commercial

K

Kinanis LLC

MiFID Monitor Q3 2025

Ireland Finance

DE

Dillon Eustace

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

Ireland Insurance

DE

Dillon Eustace

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

France Criminal

MB

Mayer Brown

Cyprus 2025: Update Addresses & Confirm Beneficial Owners

Cyprus companies must update addresses and confirm beneficial owners by Dec 31, 2025, to avoid fines and deregistration risks.

Cyprus Commercial

K

Kinanis LLC

MiFID Monitor Q3 2025

On 24 July 2025 ESMA published a new webpage on the volume cap mechanism (VCM) under the Markets in Financial Instruments Regulation (MiFIR) along with a press release.

Ireland Finance

DE

Dillon Eustace

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

Cyprus Commercial

K

Kinanis LLC

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

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

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

In today's globalised economy, financial crime and particularly money laundering (ML) poses a significant threat to economic stability and the rule of law.

Cyprus Government

MK

Michael Kyprianou Law Firm

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

The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. This marks the second year of a five-year compliance...

Malta Government

FM

Finance Malta

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

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

Money Laundering In Italy

AS

Arnone & Sicomo

AML/CFT | The EU Comprehensive Package: Essential Takeaways

Luxembourg Government

B

BSP

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

Publication Of Circular No 792 Of 28 July 2025 By The AED

Luxembourg Government

GA

Ganado Advocates

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

Looking Ahead: European Developments - Horizon Scanner: Finance, August 2025

Ireland Finance

AC

Arthur Cox

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

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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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