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New AML Guidance from BaFin and FIU | Hengeler Mueller News
New AML Guidance from BaFin and FIU

New AML Guidance from BaFin and FIU

3. Dezember 2024
Von: Christian Schmies, Gerrit Tönningsen, Charlotte van Kampen und Marvin Geisler

A (New) “To Do” List for Obliged Entities

On 29 November 2024, Germany's Federal Financial Services Supervisory ­Authority (“BaFin”) and Financial Intelligence Unit (“FIU”) released two important publications on obligations under AML law.

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New AML Guidance from BaFin and FIU

New AML Guidance from BaFin and FIU
3. Dezember 2024
 
A (New) “To Do” List for Obliged EntitiesOn 29 November 2024, Germany's Federal Financial Services Supervisory ­Authority (“BaFin”) and Financial Intelligence Unit (“FIU”) released two important
EU Wettbewerbsrecht

BRUSSELS À JOUR - More Pills to Swallow – Antitrust Scrutiny in the Pharmaceutical Sector remains High
2. Dezember 2024
 
While it is getting cold outside, and everyone is preparing for the flu season of the year, the Commission is continuously and vigorously enforcing the bloc’s competition law in the pharmaceutical
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BGH-Urteil zum Scraping erhöht die Risiken von Rechtsstreitigkeiten im Zusammenhang mit der DSGVO
21. November 2024
 
Am 18. November 2024 hat der Bundesgerichtshof (BGH) entschieden, dass der bloße Verlust der Kontrolle über Nutzerdaten einen Schadensersatzanspruch nach Art. 82 der EU-Datenschutzgrundverordnung

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