AMLA

Decentralized finance, crypto staking and lending, and cross-border supervision among the five priority change areas.

Firms should expect continued emphasis on sound governance, operational resilience, and transparent supervisory engagement.  

The final RTS establish common classification criteria for AML/CFT breaches as well as criteria for applying administrative sanctions and pecuniary penalties.

Our in-brief roundup of notable stories from the last week.

Our in-brief roundup of notable stories from the last week.

Our in-brief roundup of notable stories from the last week.

Our in-brief roundup of notable stories from the last week.

Our in-brief roundup of notable stories from the last week.