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Compliance Insights & Updates

Stay informed about EU compliance regulations, industry best practices, and regulatory changes across Europe

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7 min read
•EU Compliance

A Guide for Non-Financial Professions for AMLR 2027

The countdown has begun: in 18 months, EU lawyers, accountants, real estate professionals, and luxury goods dealers will face the same AML obligations as major banks—or risk €5 million penalties. While competitors scramble with last-minute solutions, early movers are positioning compliance as their competitive edge in a fundamentally transformed professional landscape. The question isn't whether you'll comply, but whether you'll lead or follow when the new rules reshape your industry on July 10, 2027.

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5 min read
•EU Compliance

What CASPs Need to Know About Crypto Compliance?

The evolving EU regulatory landscape demands that Crypto-Asset Service Providers (CASPs) take proactive steps to comply with MiCA, AMLR, and TFR. This includes understanding the distinct roles of each regulation, meeting new licensing and due diligence requirements, and preparing for the travel rule’s implementation. Early adoption of RegTech solutions tailored to EU standards is essential for streamlining compliance, ensuring operational consistency, and facilitating a smooth transition to direct AMLA supervision. By acting now, CASPs can position themselves for sustained growth and regulatory confidence in the European market.

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6 min read
•EU Compliance

What Counts as an Ultimate Beneficial Owner Under AMLD-6?

The new Anti-Money Laundering Regulation (AMLR) and Sixth Directive (AMLD6) in Europe, which refine the definition of an Ultimate Beneficial Owner (UBO). The threshold for UBO identification is now set at 25% or more ownership, and a parallel control test includes individuals with significant influence, such as veto powers or the right to appoint directors. If no one meets these criteria, firms must record the senior managing official and document the steps taken. The strengthened central registers provide better tools for cross-checking data and resolving discrepancies. Compliance teams need to adapt their onboarding and monitoring processes to capture stricter thresholds, indirect holdings, and control rights, making beneficial ownership across the EU more transparent and harder to conceal

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15 min read
•EU Compliance

Best KYC and AML Platforms for 2025

A comprehensive guide to selecting the right Know Your Customer (KYC) and Anti-Money Laundering (AML) platforms for 2025. It emphasizes the importance of stringent identity checks, customer screening against sanctions lists, and continuous transaction monitoring to meet regulatory requirements. The guide compares leading KYC/AML platforms, explains evaluation criteria, and highlights regional compliance considerations. It also includes a quick recommendation section and a detailed comparison table of top platforms, covering aspects like pricing transparency, free trials, and notable strengths.

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5 min read
•EU Compliance

KYC/AML: From Cost to Productivity Multiplier

KYC automation is not merely about fulfilling compliance requirements; it's a strategic investment that enhances operational efficiency, improves regulatory oversight, and prepares financial institutions for the upcoming European AML framework. By adopting automation now, firms can achieve immediate returns on investment and build lasting resilience.

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7 min read
•EU Compliance

The EU AML Package 2027: Navigating Europe's New Compliance Landscape

How the Single Rulebook will transform financial crime prevention and what it means for your organization The countdown has begun. On July 10, 2027, ...

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