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Europe

Insights Europe Page 16

Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

Topics

European Market Infrastructure Regulation

European Market Infrastructure Regulation

An Overview of the European Market Infrastructure Regulation (EMIR) Implemented in August 2012, the European Market Infrastructure Regulation (EMIR) was created to stabilize over-the-counter (OTC) markets within EU member states. Why was EMIR introduced? OTC markets facilitate the decentralized trade […]

UK sanctions

Understanding UK sanctions

This guide will outline the UK sanctions post-brexit regulations and inform you of what you need to know to ensure you are complying with the renewed sanction laws. Sanctions in the UK fall under the authority of several different departments. […]

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