This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Dutch cryptocurrency-wallet providers urged to register with central bank

( September 3, 2019, 11:45 GMT | Official Statement) -- MLex Summary: Dutch cryptocurrency-wallet providers have been urged to register with the national central bank, as preparations begin for EU anti-money laundering laws to take effect in January 2020. The companies' owners and major shareholders will be subject to scrutiny, as will procedures to protect against the laundering of money from terrorism or other illegitimate sources.Statement follows...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login