5MLD – 5th EU Anti-Money Laundering Directive: What You Need to Know

Posted on

The Fifth Money Laundering Directive (5MLD) will come into force on the 10th January 2020. It will address a number of weaknesses in the European Union’s AML/CFT regime that have come to light since the enactment of the Fourth Money Laundering Directive (4MLD) on 26th June 2017. The impact of the directive will be far-reaching; in this article we discuss […]

Read More

Cryptocurrencies

5 years from now Virtual Currencies will become the normal means of day to day payments

Innovation Vs Regulation Cryptocurrencies have become one of the most challenging and at the same time concerning innovation of this decade for competent authorities around the globe. When we hear the word ‘cryptocurrencies’, three fixations tend to pop up; price volatility, anonymity and, perhaps most of all, its enduring association with the darker corners of […]

Read More