Belgium: Money Laundering

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CJEU Judgment In The Jautiva Case
The Court of Justice of the European Union has ruled that Latvian legislation requiring unrestricted public access to shareholder information violates fundamental rights protections under the EU Charter. While the Court acknowledges the legitimacy of anti-money laundering, counter-terrorism, and sanctions objectives, it finds that these goals can be achieved through less intrusive measures that restrict access to competent authorities, obliged entities, and persons with legitimate interests. The judgment le
European Union Privacy
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Monard Law
Article
The PSR And PSD3 Move Forward: What The EU's New Payments Framework Means For Regulated Firms
The European Union is implementing its most comprehensive overhaul of payment services regulation since PSD2, merging payment services and electronic money frameworks into a unified system through the new Payment Services Regulation and Third Payment Services Directive. This reform introduces mandatory fraud prevention measures, a harmonized authorization regime, and enhanced open banking requirements that will fundamentally reshape compliance obligations for financial institutions across the EEA.
European Union Finance
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PwC Legal Germany
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