Janaya Moscony | SEC32 min read
Eversheds Sutherland2 min read
Alexander Barzacanos1 min read
Julie DiMauro14 min listen
Vlada Gurvich4 min read
Vlada Gurvich4 min read
She advises Luxembourg and international banks, financial services providers as well as insurance and reinsurance undertakings and intermediaries in Luxembourg and European regulatory matters.
Consolidated publication systems and pre-trade transparency obligations among measures to be introduced.
EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.