You May Also Like
From EBA to AMLA – Handover of the EU’s AML/CFT mandate
- byCharles Krier
- 13. November 2025
By 31 December 2025, the European Banking Authority (EBA) will transfer its AML/CFT mandates, powers and resources to the Anti-Money Laundering Authority (AMLA). In his latest article, Charles Krier, Avocat à la Cour and Partner at Annerton, explains how this handover has been implemented thus far and its implications for obliged entities.
The EBA Report on White Labelling and its learnings for BaaS providers
- byDr. Susanne Grohé
- 6. November 2025
The European Banking Authority (EBA) has published a Report on White Labelling dedicated to the growing use of white labelling (or “banking as a service” or “fronting banking”) as a business model within the EU financial sector.
Material legal framework that payment service providers in the area of IT regulatory law need to know
- byChristian Walz,Wencke Salmen
- 26. August 2025
New regulations, new obligations – with NIS2 and DORA, the requirements for payment service providers under IT supervision…
The WpI MaRisk – Guidelines for Investment Firms in Light of Proportionality
- byDr. Jörg Streißle
- 19. August 2025
In early August, BaFin published its draft of the WpI MaRisk – the minimum requirements for the risk management of investment firms. With this circular, now open for consultation, BaFin complements the institution-specific regulatory framework and establishes a flexible, practical approach to implementing proper business organisation in line with the WpIG.

