Mélanie Poirrier | CMS – Global Relay Intelligence & Practice

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Mélanie Poirrier | CMS

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

melanie.poirrier@cms-dblux.com

ESMA

MiFID 3 and MiFIR 2 enhance transparency on markets in financial instruments

March 20, 2024

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

Aurélia Viémont | CMS, Sarah Hantscher | CMS, Mélanie Poirrier | CMS, Anne Picot-Guillot | CMS3 min read
Crypto

New EBA guidelines to manage AML risk of crypto-asset service provider activity

February 1, 2024

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

Aurélia Viémont | CMS, Sarah Hantscher | CMS, Anne Picot-Guillot | CMS, Mélanie Poirrier | CMS3 min read
Crypto

Tackling the misuse of crypto-assets for ML-TF purposes

January 4, 2024

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

Aurélia Viémont | CMS, Ricardo Plasencia | CMS, Raquel Garcia Lobato | CMS, Mélanie Poirrier | CMS4 min read