( June 9, 2026, 12:41 GMT | Official Statement) -- MLex Summary: While the EU's anti-money laundering package marks a major legislative milestone, its success will depend on consistent and effective implementation, EU financial services commissioner Maria Luís Albuquerque said. Speaking at the EU's AML watchdog's inaugural conference, she said the authority has a central role in promoting a more risk-based, technology-enabled approach to supervision, arguing that greater regulatory complexity does not necessarily produce better supervisory outcomes.Speech 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.