Publications (26)
Publications
AML/ CFT Legislative Package
Handbook on the New AML/CFT Regime for Insurance, Credit and Financial Intermediaries
May 2025
Client Alerts
European Commission Publishes Savings and Investments Union Strategy
March 24, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salome Bustos Mesa
Client Alerts
Digital Operational Resilience: A Compliance Priority for 2025
February 7, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salome Bustos Mesa
Client Alerts
Regulatory Landscape in the EU and the UK: Key Considerations for 2025
January 16, 2025
By: Darren Abrahams, Ruxandra Cana, Anne-Gabrielle Haie, Leigh Mallon, Alexandra Melia, Eléonore Mullier , Zoe Osborne, Ronan Scanlan, Guy Soussan, Charles Whiddington, Tom Gillett, Algirdas Semeta, Maria Salomé Bustos Mesa
Martina Scassini
Blog Posts (2)
International Compliance Blog
EU Council Adopts 19th Sanctions Package Against Russia
October 24, 2025
By: Guy Soussan, Algirdas Semeta, Ana Amador, Maria Salomé Bustos Mesa
International Compliance Blog
The EU Reimposes Nuclear-Related Sanctions on Iran
October 7, 2025
By: Guy Soussan, Algirdas Semeta, Maria Salomé Bustos Mesa