This post, after a brief overview of the scope and main features of the MiCA Regulation, will make some remarks on two outstanding issues: the doubtful rationale behind the scope of the Regulation, and its choice not to deal with decentralisation.
This article provides a brief overview of the AML Package’s most important characteristics, accompanied by commentary on certain aspects of the Proposal.
In this post, the background to the Case C-911/19 FBF v ACPR will initially be set out. The key legal issues that arise will then be dissected, and the AG’s findings will be critically assessed.
This post scrutinizes the role of different European and Maltese institutions on the Pilatus Bank scandal and studies certain problematic aspects of whistle-blowing, banking supervision and money laundering legislation.