Compliance & Standards

EUROPEAN COMMISSION Brussels, XXX (May 2024)

Draft European Commission implementing regulation setting common formats and minimum acceptance requirements for submitting beneficial ownership information to central registers. It aims to improve data quality, completeness and interoperability under the EU AML framework.

Topics: interoperability, regulation, risk, compliance, us

More in Compliance & Standards

ADCX Lab - Connecting Banking Systems with Blockchain: Comprehensive Challenges and Solutions — ADCX Lab research report on connecting traditional banking systems with blockchain, examining interoperability challenges and solutions a...
Final Report on Draft Implementing Technical Standards for AMLA Supervisory Cooperation — Final report setting draft implementing technical standards for cooperation within the EU AML/CFT supervisory system, covering AMLA's dir...
The role of ISO 20022 — Analyzes ISO 20022 as a common financial messaging standard, focusing on how richer, structured data can improve interoperability, compli...
Adeel Mirza - Managing Financial Crime Risks in the Digital Age: Guidelines for FinTechs — Practitioner guide by financial crime specialist Adeel Mirza on managing money laundering, terrorism financing, and proliferation financi...