Money laundering and terrorist financing are global issues that threaten financial stability and security, enabling organised crime and terrorism....

The Markets in Crypto-Assets (MiCA) Regulation is a landmark legislative framework introduced by the European Union (EU) to regulate...

Hadef & Partners | Natalie Scott In Brief: On 29 July 2024, the Federal Decree-Law No. (7) of 2024...

Rokas | Alexandros Chatziiakovou | Sofia Getimi Introduction As illicit money flows can prove particularly damaging to the integrity, stability...

Stibbe | Michael Molenaars | Reinout de Boer | Maarten de Bruin | Jeroen Smits | Stephanie Kleefstra | Linde Respen In this Tax...

Introduction In both the European Union (EU) and the United Kingdom (UK), financial integrity remains a cornerstone of economic...

Date | 28-30 April 2025 Location | Boston, MA Learn More and Register Here Boost operational resilience through a...

Introducing the Crypto-Asset Market The crypto-asset market has experienced remarkable growth in recent years, evolving from a niche sector...

McCann FitzGerald LLP | Josh Hogan | Darragh Murphy | Clare Gillett | Adam Finlay | Doug McMahon | David O’Keeffe Ioiart | Isobel...

SKW Schwarz | Marius Drabiniok | Henrik Hofmeister | Stefan Peintinger Today’s Topic: Outlook on the Relationship Between AI Systems...