10 Results
Notification of the intention to provide crypto-asset services under Article 60 of Regulation (EU) 2023/1114 on markets in crypto-assets
Administrative sanction of 28 November 2024
Administrative sanction imposed on INTERNATIONAL CORPORATE ACTIVITIES S.A., in short INTERCORP S.A.
Administrative sanction of 10 January 2025
Administrative sanction imposed on a supervised entity
FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency
FATF
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 of 6 January 2025
Administrative sanction imposed on a registered alternative investment fund manager (“AIFM”).
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
Presentation slides from the AML/CFT virtual conference held on 27 January 2025 for specialised PSF
CSSF
Commission Delegated Regulation (EU) 2025/295 of 24 October 2024
supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards on harmonisation of conditions enabling the conduct of the oversight activities