The EU Council yesterday formally adopted a new regulation (Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)), imposing an obligation on payment service providers to accompany transfers of funds with information on the payer and the payee and an obligation on crypto-asset service providers …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
European Union