Jean Hurley3 min read
GRIP2 min read
Jean Hurley4 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.