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As the new AML Authority gets set to start supervision of selected entities in 2028, we take a look at its powers and timeline.
Analysing the outcome of the 2024 European Parliament elections and what effect this may have on policy between 2024 and 2029.
Assessing amendments to the regulation on wholesale market integrity and transparency.
EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
First test case for the EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
Sam Tyfield considers the broader application for multinationals, market structure, technology, digital assets, regulation, and data privacy.