Band 1
Provided by Chambers
Provided by Chambers
He is doing a great job in that area. He understands what is going on.
He's a very good lawyer. He does quite a lot in his field.
He is doing a great job in that area. He understands what is going on.
He's a very good lawyer. He does quite a lot in his field.
2 items provided by Arendt & Medernach
Money laundering and terrorism financing risks for payment institutions
On 16 June 2023, the European Banking Authority (“EBA”) published a report on money laundering and terrorist financing risks associated with EU payment institutions. The report finds that these risks may not be assessed and managed effectively by stakeholders.
Issuance of dematerialised securities using blockchain technology
The 2021 Law stems from bill of law no. 7637, which was filed with Parliament on 27 July 2020 (see our newsflash of 30 July 2020 for more information).
Money laundering and terrorism financing risks for payment institutions
On 16 June 2023, the European Banking Authority (“EBA”) published a report on money laundering and terrorist financing risks associated with EU payment institutions. The report finds that these risks may not be assessed and managed effectively by stakeholders.
Issuance of dematerialised securities using blockchain technology
The 2021 Law stems from bill of law no. 7637, which was filed with Parliament on 27 July 2020 (see our newsflash of 30 July 2020 for more information).
