EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
Mapping source data to a reporting template
How to map source data to a supervisory return: work from the data point model rather than the grid, handle dimensions first,…
Building a regulatory reporting pipeline that survives
How a regulatory reporting pipeline is actually built: the five stages, why the mapping layer must be a versioned artefact, and where…
ECB payment statistics — the derogation nobody claims
Regulation (EU) No 1409/2013 on payment statistics: who reports, the proportionality derogations for payment and e-money firms, and the ECB list defence.
Remote onboarding compared — six EU markets
Remote customer onboarding compared across Spain, Germany, France, Italy, Luxembourg and the Netherlands: four regulatory models and what each demands.
De-risking — the line between exit and exclusion
De-risking explained: why blanket category exits are hard to defend under EU AML law, what Article 21 actually requires, and how to…
Information-sharing partnerships — the AMLR gateway
Information-sharing partnerships under AMLR Article 75: what members may share, the supervisory notification before activities begin, and the DPIA gate.
Group-wide AML — what a parent must push down
Group-wide AML under AMLR Article 16: the group risk assessment, group policies and information sharing, and third-country branches under Article 17.
When due diligence fails — refrain, terminate, consider
AMLR Article 21: what to do when customer due diligence cannot be completed, the three required steps, and the limits on terminating…
Simplified due diligence — five measures, one 60-day cap
Simplified due diligence under AMLR Article 33: the five measures, the 60-day cap, pre-verification limits, and when simplified treatment must stop.
Timing of verification — AMLR Article 23 explained
AMLR Article 23 timing of verification: verify-before rule, during-establishment and account-opening derogations, the 60-day SDD cap, proof of registration.