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Combatting Financial Crime: Introducing the “AML Package”

Money laundering and terrorism financing have been top priorities on the political agenda of the EU’s for several years now. As these activities not only cause immense damage to the economy and financial systems, but also pose significant threats to the safety of citizens.  To address these issues, the European Commission introduced a package in […]
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MiCA: Unveiling Europe’s Crypto-Asset Regulation

Markets in Crypto-Assets (MiCA) is a new European legislation designed to regulate the crypto asset market. The purpose? To protect investors, stimulate innovation and guarantee the security of the financial system. The legislation is implemented in all member countries of the European Union.  Shaping the EU’s Crypto-Financial Landscape  The upcoming MiCA regulation promises a significant […]
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Les enjeux de la Finance Verte

The challenges of Green Finance

The rise of green finance in the cash management sector  The rise of green finance in cash management is indisputable. Green finance and ESG (Environmental, Social and Governance) criteria are now pillars of the financial sector. This approach is prompting companies to reorient their traditional practices towards more responsible and committed management models. Motivated by […]
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