Author - BlauStein

CURRENT DEVELOPMENTS OF CRYPTOCURRENCIES’ REGULATION IN EUROPE

In less than one decade we have witnessed a steep rise of the whole new market, which from an instrument of exchange in narrow IT-communities developed into a financial instrument competing with more traditional ones in interest and agitation. The attention cryptocurrencies get does not always come from potential investors,...

Read more...

NEW ANTI-MONEY LAUNDERING DIRECTIVE AND CONSEQUENCES OF ITS IMPLEMENTATION FOR THE NETHERLANDS

On May 2015 the Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (also known as 4th (AML) Directive) was adopted, but the EU Member States were given a two-year period for bringing their legislation into compliance...

Read more...