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European Commission AML/CFT European Banking Authority (EBA)

A&O Shearman

ESAs and AMLA sign MoU to strengthen EU AML supervision

A&O Shearman on

The European Supervisory Authorities (the European Banking Authority, European Insurance and Occupational Pensions Authority and European Securities Markets Authority—the ESAs) have announced the signing of a multilateral...more

Walkers

Global Legal Insights Fintech 2023: Ireland

Walkers on

Partners Niall Esler and Shane Martin, along with senior associate Conor Daly and trainee solicitor Coleen Wegmann, have authored the Ireland chapter for Global Legal Insights Fintech 2023. They provide an up-to-date summary...more

Jones Day

European Commission Proposes European AML Supervisor and Single Rulebook

Jones Day on

The Situation: The European Commission issued an Action Plan on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT") in response to recent money laundering scandals and concerns of an increase in crime due...more

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