| 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
What’s up, 2026? – ESMA says Finfluencers By Annabelle Rau | Dr. Cornelius Hille on 08. January, 2026 Posted In Finanzdienstleistungen As the new year has begun, ESMA just published the Finfluencer factsheet with tips for responsible promotion. Continue Reading
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Tag: FinReg
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