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ComplyAdvantage: Looking ahead to the 6th Anti-Money Laundering Directive
Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of a succession of Anti-Money Laundering Directives into the national laws of the member states. 5AMLD extended existing AML regulations to cryptocurrencies and cryptocurrency exchanges, along with improved access to data on corporate ownership and PEPs. However, there is a lack of legislative consistency on money laundering offenses across the EU.
6AMLD, which will come into force in December 2021, seeks to address these issues by harmonizing the definitions of money laundering offenses, extending criminal liability to legal persons, establishing tougher punishments, and by enhancing cooperation between states for the prosecution of financial crime.
Follow the link to access: https://complyadvantage.com/resource-hub/type/reports/6amld-report?utm_source=fintechf.com&utm_medium=display&utm_campaign=FF2020
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- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’
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Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins.
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What iGaming’s Personalisation Experiment Can Teach Fintech
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Perpetual KYB: Why Automation Needs Perpetually Authoritative Sources
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EXCLUSIVE: “Tokens of Esteem” – Lewis Lei Sun, HSBC in ‘The Fintech Magazine’
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Beyond the Balance Sheet: How BankPro Redefines Banking for the Ultra Wealthy
BankPro is building that kind of private bank for UHNW clients, family offices, and institutional clients who want more from their banking relationship
Compliance Leadership Becomes a Growth Priority as UK Payment Firms Respond to Record Enforcement Pressure
The Financial Conduct Authority imposed more than £124 million in fines during 2025,
Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation
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CLS Appoints Six New Board Directors
CLS, a financial market infrastructure group delivering settlement, processing and data solutions, today announces the appointment of six new members to its Board of Directors at the CLS Annual General Meeting held on 9 June 2026.
Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World
Mobey Forum’s Fraud Expert Group has published a new report, Rethinking Fraud in a Connected World: Trust, Collaboration, and Resilience in the Digital Ecosystem, exploring how fraud is evolving beyond traditional banking threats and why stronger collaboration across industries is becoming essential.
SumUp Launches in Canada
SumUp, the global financial technology company, today announced its official launch in Canada. The milestone makes Canada SumUp's 38th market and its latest step in building out its presence across the Americas, as the company continues its mission to make commerce simpler and more accessible for all businesses worldwide.
European Fintech Association Elects New Board of Directors
The European FinTech Association (EFA) today announced the election of its new Board of Directors, bringing together senior leaders from across Europe's fintech ecosystem to guide the Association's work over the coming term.
G+D: Navigating the Future of Fintech Agility and Innovation
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Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support
Connect IFA Ltd is pleased to announce key leadership appointments designed to strengthen its commitment to growth and enhance the support it provides to advisers and network members.