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.
Essential Antitrust #6: COVID-19 and M&A – merger control during the pandemic
WorkLife 2.0: Oversight and compliance challenges
International arbitration #4: data protection and cyber security in arbitration proceedings
Essential Antitrust #5: the politics of global M&A – navigating foreign investment controls
WorkLife 2.0: office life – but not as we know it
Worklife 2.0: exploring the new normal for the workforce
The challenges and opportunities of payments deals
Essential Antitrust #4: Lessons from the US FTC’s bid to block Evonik/PeroxyChem
Tax matters: what the UK’s 2020 Budget means for business
FS market conduct #2: UK FCA enforcement themes and what’s coming up
Essential Antitrust #3: US spotlight on vertical mergers
Sanctions and international trade #2: 2020 trends to watch
Global investigations #5: managing conduct risk – the evolving approach
TechConnect - Europe’s approach to regulating artificial intelligence
Essential Antitrust #2: Brexit and the interaction between the EU and UK competition regimes
Essential Antitrust #1: global antitrust in 2020
Sanctions and international trade #1: sanctions trends and developments
Stonewall’s Global Workplace Briefings
International arbitration #3: global developments in ISDS
International arbitration #2: Achmea and intra-EU BITs
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