10 Results
EU regulation
Document date:
15 March 2025
Council Implementing Regulation (EU) 2025/527 of 14 March 2025
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Form
Document date:
17 March 2025
Notification of the intention to provide crypto-asset services under Article 60 of Regulation (EU) 2023/1114 on markets in crypto-assets
Administrative sanction
Document date:
12 March 2025
Administrative sanction of 28 November 2024
Administrative sanction imposed on INTERNATIONAL CORPORATE ACTIVITIES S.A., in short INTERCORP S.A.
Administrative sanction
Document date:
7 March 2025
Administrative sanction of 10 January 2025
Administrative sanction imposed on a supervised entity
Public consultation
Document date:
24 February 2025
Archived since 13 March 2026
FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency
FATF
Public consultation
Document date:
6 March 2025
Archived since 13 March 2026
The European Banking Authority consults on new rules related to the anti-money laundering and countering the financing of terrorism package
AMLA
due by 6 June 2025
Administrative sanction
Document date:
6 March 2025
Administrative sanction of 6 January 2025
Administrative sanction imposed on a registered alternative investment fund manager (“AIFM”).
Administrative sanction
Document date:
5 March 2025
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
Administrative sanction
Document date:
5 March 2025
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
Studies and reports
Document date:
5 March 2025
Presentation slides from the AML/CFT virtual conference held on 27 January 2025 for specialised PSF
CSSF