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Global Regulation Tomorrow

Tracks financial services regulatory developments and provides insight and commentary

The new EU AML/CFT regime has arrived – are you ready?

By Simon Lovegrove (UK), Michael Born (DE), Floortje Nagelkerke (NL), Claire Guilbert, Sebastien Praicheux, Roberto Cristofolini (FR) & Salvatore Iannitti (IT) on July 29, 2024

We have published a new online briefing note on the European Union’s new AML/CFT regime.

Our online briefing note is here.

Topics: Financial Crime & Sanctions, Regulatory Updates, Spotlight

Regions: France, Germany, Italy, The Netherlands

Tags: Regulation and compliance

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Simon Lovegrove (UK)

Read more about Simon Lovegrove (UK)

Michael Born (DE)

Read more about Michael Born (DE)

Floortje Nagelkerke (NL)

Read more about Floortje Nagelkerke (NL)

Claire Guilbert

Read more about Claire Guilbert

Sebastien Praicheux

Read more about Sebastien Praicheux

Roberto Cristofolini (FR)

Read more about Roberto Cristofolini (FR)

Salvatore Iannitti (IT)

Read more about Salvatore Iannitti (IT)

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Our blog, Global Regulation Tomorrow offers a convenient resource for those keeping track of the evolving and increasingly complex global financial services regulatory environment. It reports on financial services regulatory developments and provides insights and commentary across Africa, Asia, Australia, Canada, Europe and the United States. We cover a broad range of financial services regulatory topics including banking and capital adequacy regulation, clearing and settlement, anti-money laundering, insurance, regulation and compliance retail and wholesale conduct and securities regulation.

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