On 20 July 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the anti-money laundering and countering the financing of terrorism (AML/CFT) rules. The main pillars of this are the EU single rulebook and a new supervisory authority at EU level. Additionally, the package includes legislative proposals for a new AML/CFT Directive repealing the currently applicable 5th Anti-Money Laundering Directive.
In this podcast, Daniel Travers (Criminal law Counsel, based in Duesseldorf), Janina Heinz and Marius Raetz (Financial regulatory Counsel and Principal Associate, both based in Frankfurt) and Victor Garcia-Lopez (EU Regulatory and Public Affairs Consultant, based in Brussels) explore the axes of the Commission´s AML package. They touch upon the impact on the creation of a new institutional framework, discuss some substantive elements of the package and bring light into the criminal law consequences for financial services as well as the wider industry.
Data and cyber breaches: Part 2 – the new go-to mass claims for claimant lawyers?
Data and cyber breaches: Part 1 – the new go-to mass claims for claimant lawyers?
Managing risk in Asia #1: geopolitical tensions and disputes
Essential Antitrust #9: Antitrust in 2021: is your business prepared for a tougher enforcement environment?
Mass claims in Germany – Lessons learned and latest developments
Sanctions and international trade #4: where next for Russia sanctions?
UAE employee monitoring and compliance #1: remote working
Sanctions and international trade #3: US policy trends and outlook under a Biden administration
Essential Antitrust #8: nascent competition – crystal ball gazing or a principled approach to regulatory oversight?
Tech transactions in the spotlight
The governance capsule collection #6: the secrets of board evaluations
The governance capsule collection #5: human capital management
The governance capsule collection #4: intercompany communications
The governance capsule collection #3: C-suite succession planning
The governance capsule collection #2: virtual shareholder meetings
The governance capsule collection #1: taking control of the narrative
The UK Pension Schemes Bill: the Bill in the context of the increasing criminalisation of corporate activity
Navigating the US: Part two - Dealing with the Valley
Navigating the US: Part one - Dealing with the Valley: A post-election rundown
Rethinking the supply chain #1: sustainability and digitisation in focus
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