Following on from our 2021 podcast on the European Commission’s AML/CFT legislative package, this new podcast will focus on the progress made to the proposed Regulation for a new AML Authority since its publication a year ago.
In this podcast, Janina Heinz (Financial regulatory Counsel based in Frankfurt), Marcel Michaelis (White-collar defence, compliance and global investigations Associate, based in Berlin) and Victor Garcia Lopez (EU Regulatory and Public Affairs Consultant, based in Brussels) analyse the developments that have taken place over the last 12 months around this piece of legislation. They provide updates on where this initiative stands in the EU legislative procedure, the main tasks and powers of the new authority, as well as the key points for industry players and market participants to consider.
No Worse Off #4: Richard Tett, 30 years in restructuring
Essential Antitrust #39: UK in-depth merger reviews: new process adopted by the CMA
No Worse Off #3: UK Restructuring Plans – Relevant Alternative, timetabling and jurisdiction
No Worse Off #2: After the battles, a coming of age for the UK restructuring plan?
Reward(ing) Half Hour: Being prepared for the (not so) unexpected: planning for executive exits
Tax Matters: Spring Budget 2024 – The Hunt for Blue October
No Worse Off #1: Overview of current restructuring trends
Essential Antitrust #38: What businesses can expect from China’s revised merger control regime
Impressions from the J.P. Morgan Healthcare Conference – A MedTech Perspective
Essential Antitrust #37: Antitrust in 2024: competition enforcement takes center stage
Legends of Tech #1: Turing with Vint and Whit: Boris Feldman in conversation with Vinton G. Cerf and Whitfield Diffie
Essential Antitrust Asia #9: updates with ABNR on antitrust in Indonesia
Managing Risk in Asia #8: Opportunities for Asian and US investors post-US Executive Order on outbound investments
Tax Matters: Trends in tax disputes – what should businesses be aware of?
Essential Antitrust #36: The UK’s Digital Markets, Competition and Consumers Bill – what you need to know
Essential Antitrust #35: Gender Inclusive Antitrust Toolkit: a new lens for policy and enforcement
Tax Matters: Autumn Statement 2023 – tax cuts in the NIC of time?
How secondaries have become primary to GPs and LPs
From chaos to control: making the case for legal project managers
Essential Antitrust #34: Olivier Guersent on competition enforcement: current trends
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