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The Beneficial Owner Under the New EU Anti-Money Laundering Regulation

With the entry into force of Regulation (EU) 2024/1624 (AMLR), the identification of beneficial owners will be regulated uniformly across the EU for the first time, effective July 10, 2027.

Checklist on Transparency Requirements Under Article 50 of the AI Act

The transparency requirements of the EU AI Act have been in effect since August 2, 2026. These requirements apply to chatbots, AI assistants, avatars, synthetic voices, automatically generated images and videos, AI-generated corporate publications, and certain biometric applications.

Third-Country Branches under CRD VI

New rules governing cross-border banking activites

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KPMG Law

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