Fintech Compliance News
Regulatory updates and industry developments relevant to compliance teams.
EU AML Package: what changes for obliged entities
An overview of how the EU's new Anti-Money Laundering Authority (AMLA) and the single rulebook affect reporting obligations for fintechs operating across member states. — Replace with real content.
FATF updates its list of jurisdictions under increased monitoring
A summary of recent additions and removals from FATF's grey and black lists, and what it means for enhanced due-diligence obligations. — Replace with real content.
MiCA implementation: licensing timelines for CASPs
Where national regulators stand on authorising crypto-asset service providers under the Markets in Crypto-Assets regulation. — Replace with real content.