Mélanie Poirrier | CMS

Mélanie Poirrier is a managing associate in CMS Luxembourg Banking & Finance, Regulatory and Insurance practices.

ESMA

March 20, 2024

Consolidated publication systems and pre-trade transparency obligations among measures to be introduced.

February 1, 2024

EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.

January 4, 2024

MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.

“GRIP is invaluable for updates on SEC and FINRA actions.”

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