| As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the AML/CFT-related powers and mandates from the European Banking Authority (EBA) (see also AMLA’s press release). Continue Reading
McDermott Investment Funds Academy – AML, DORA, LMT & Co – Update & Outlook 2025 By McDermott Will & Schulte on 28. February, 2025 We cordially invite you to our online seminar of the McDermott Investment Funds Academy on March 26th from 9:30 to 10:30 AM. Our experts from the Investment Funds & Regulatory Practice Groups, as well as experts from the Luxembourg law firm Arendt & Medernach, will provide you with an outlook on regulatory developments in 2025. Among other topics, we would like to discuss the following with you:
The online seminar is aimed at employees of fund initiators and sponsors, institutional investors, asset managers, management companies, custodians, banks, and others related to investment funds and their transactions. We look forward to seeing you. Register here. 
|
AML
The new sheriff is in town – AMLA officially received supervisory powers from EBA
By Dr. Cornelius Hille on 20. January, 2026
Posted In AML, Banking Supervision, Crypto Regulation, Funds, Payment Services