European Union: Money Laundering

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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

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

European Union Technology

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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

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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

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

Cyprus Commercial

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Kinanis LLC

EUDR Update: One-year Delay Cancelled As EU Proposes New 'Targeted' Simplification Measures – What Does This Mean For Businesses?

Belgium Commercial

F

Fieldfisher

#Cyprus #Brokers #License & #Compliance #Services By #CYAUSE #icara #correp #stp #marketmakers #pii (Video)

CA

CYAUSE Audit Services Ltd

Relocate To Malta – Citizenship & Residence Planning (Video)

Malta Immigration

CG

CSB Group

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Ep1 - Planning Ahead - The Planning And Development Act 2024 (Podcast)

Ireland Real Estate

WF

William Fry

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

On 28 February 2025, the Central Bank of Ireland (Central Bank) published its second Regulatory & Supervisory Outlook (Report) in which it sets out its perspective on key trends and risks, as well as outlining...

Ireland Finance

DE

Dillon Eustace

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

On 6 March 2025, the European Banking Authority (EBA) published a consultation paper setting out draft Regulatory Technical Standards (RTS). The draft RTS have been issued in response to the European Commission's...

Ireland Finance

DE

Dillon Eustace

From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

Cyprus companies now operate in an environment aligned with EU and OECD norms, meaning investors can transact with confidence.

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

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

Cyprus Government

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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

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

The Department of the Registrar of Companies and Intellectual Property (DRCIP) has issued a new notification concerning the Beneficial Owners Register (BOR).

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Regulatory Monitoring: EU Version

The ECB published its opinion in response to a request from Lithuania's Minister of Finance. The opinion concerns proposed amendments to the Law on Lietuvos bankas (the draft law)...

European Union Finance

AO

A&O Shearman

Important Update: Malta Beneficial Ownership Regulation Changes

By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.

Malta Commercial

SI

Sentient International Limited

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.

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

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

On 28th July 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED"), being the supervisory authority in Luxembourg...

Luxembourg Government

GA

Ganado Advocates

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Luxembourg Government

LL

Loyens & Loeff

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

Commission Delegated Regulation (EU) 2025/1184 of 10 June 2025 entered into force on 5 August 2025. The delegated regulation amends the list of high-risk...

Ireland Finance

AC

Arthur Cox

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

The Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amending Regulations") came into effect on 11 July 2025, following their publication under Legal Notice 133 of 2025.

Malta Commercial

GA

GVZH Advocates

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

Germany Finance

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PwC Legal Germany

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

From Vision To Action – AMLA Publishes Its First Annual Work Programme

Germany Finance

PL

PwC Legal Germany

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

Cyprus International

MK

Michael Kyprianou Law Firm

Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Netherlands Commercial

GT

Greenberg Traurig, LLP

Regulatory Insights

Ki

KPMG in Cyprus

Asset Management & Investment Funds Update - July 2025

Ireland Wealth Mgt

WF

William Fry

Key Changes to Malta's Company Service Providers Act in 2025

Malta Commercial

PS

Papilio Services Limited

Malta Business Registry Annual Report 2024

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

GA

GVZH Advocates

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Government

FM

Finance Malta

Charities Governance - Toolkit

Ireland Commercial

AC

Arthur Cox

Private Equity Comparative Guide

France Commercial

Lamartine Conseil

FATF Issues AML/CFT Updates For VASPs

G

GTG

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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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