The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering Directive, as well as the recommendations of...
The 4th Anti-Money Laundering Directive (Directive (EU) 2015/849), also known as the 4th AMLD, has brought in a set of obligations for the European Commission, European supervisory authorities ...
The government of Romania is consulting on the draft law on preventing and combating money laundering and terrorism financing, which will transpose the 4th Anti-Money Laundering Directive (4th AMLD...
The European Council has adopted a directive that provides measures to facilitate competent authorities' use of financial and other information for the prevention, detection, investigation or...
This report provides an overview of payment methods in the gambling industry, with information on the preferred methods of payment by players in the UK. The report details regulatory aspects, such...
Both gambling operators and payment institutions are required to adhere to the licensing regimes within the country. This Q&A provides key information on the applicable gambling and payments...
On May 25, 2017, the government of Cyprus launched a consultation on a discussion paper, accompanied with a statement on its approach to areas of national discretion and a draft law which seeks to...
On June 20, 2019, Presidential Decree No. 67343 ΕΞ 2019 was published in the official gazette providing clarifications on issued relating the Real Beneficial Owners Register that will begin...
On May 28, 2019, Fintech Finland launched a consultation on the Financial Supervisory Authority's draft Regulations and Guidelines for Virtual Currency Providers (4/2019)....
On May 21, 2019, the National Bank of Romania (NBR) published a consultation on draft regulations on preventing and combating money laundering and terrorism financing....
On May 14, 2019, Regulation 2019/758 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards (RTS) for the minimum action...
On May 2, 2019, the State Financial Monitoring Service of Ukraine (SFMS) published its annual report for 2018, which takes a look at the work the authority has carried out in the previous year with...
On April 24, 2019, the European Banking Authority (EBA) published an opinion on the nature of passport notifications of payment institutions and electronic money institutions using agents and...
On April 12, 2019, the Italian Financial Intelligence Unit (UIF) announced changes to the process of reporting data related to cash transactions in accordance with the 4th Anti-Money Laundering...
On April 12, 2019, the European Council's Parliamentary Assembly published Resolution 2279 (2019) on "Laundromats: responding to new challenges in the international fight against organised crime,...
On March 29, 2019, the Chamber of Representatives announced a draft introducing basic banking services to companies had been introduced on March 27, 2019. The draft aims to provide the means to...
On March 15, 2019, the UK parliament released a report titled “Registers of Beneficial Ownership”, which explores the developments of beneficial ownership registers both in the UK and...
On February 25, 2019, the National Bank of Belgium (NBB) published new commentaries and recommendations on anti-money laundering and counter-terrorism financing (AML/CTF) through its online AML...
On February 18, 2019, the French Prudential Supervision and Resolution Authority (ACPR) updated its guidelines on identification, identity verification and know your customer (KYC) measures to be...
On November 15, 2018, the European Commission released the list of countries within the scope of the EU assessment on high-risk third countries under the 4th Anti-Money Laundering Directive (4th...

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