Spotlight
In the latest podcast in our EMEA regulatory insights series Anna Carrier from our Brussels office discusses the recent changes to the European Regulation on wholesale energy market integrity and transparency (REMIT 2).
In particular we cover:
The key changes to the Regulation.
Cross-border impact.
Algorithmic trading in wholesale energy markets.
Data reporting.
Listen to the podcast here.
Regulation Around the World – Anti-money laundering update
Latest updates
On 7 November 2024, the Financial Action Task Force (FATF) published its Money Laundering National Risk Assessment Guidance.
The Guidance is intended to support countries in conducting a National Risk Assessment (NRA) focused on the assessment of money laundering risks. FATF explains that the Guidance serves as a practical resource for countries aiming to strengthen…
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Africa
On 29 October 2024, the Financial Action Task Force (FATF) published the outcomes of its plenary on 23…
Asia
On 29 October 2024, the Financial Action Task Force (FATF) published the outcomes of its plenary on 23…
Australia
On 29 October 2024, the Financial Action Task Force (FATF) published the outcomes of its plenary on 23…
Canada
On 29 October 2024, the Financial Action Task Force (FATF) published the outcomes of its plenary on 23…
Dubai and Saudi
In our latest podcast, our global Financial Services team discusses promotional messages on social media platforms, covering recent regulatory and…
France
On 7 November 2024, the Financial Action Task Force (FATF) published its Money Laundering National Risk Assessment Guidance…
Italy
On 7 November 2024, the Financial Action Task Force (FATF) published its Money Laundering National Risk Assessment Guidance…
Germany
On 7 November 2024, the Financial Action Task Force (FATF) published its Money Laundering National Risk Assessment Guidance…
The Netherlands
On 7 November 2024, the Financial Action Task Force (FATF) published its Money Laundering National Risk Assessment Guidance…
United Kingdom
On 7 November 2024, the Financial Conduct Authority (FCA) published Market Watch 81.
In this edition of…
United States
In our latest podcast, our global Financial Services team discusses promotional messages on social media platforms, covering recent regulatory and…