Filipe Maia Alexandre



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Crypto assets anti-money laundering rules and supervision by the bank of Portugal

Portugal - September 14 2020 The scope of the Portuguese AML Law (Law No. 83/2017, as amended) has been expanded to include all entities which carry out any of the following…

Tiago Correia Moreira

EU securitisation regulation disclosure technical standards and templates

European Union - September 11 2020 On September 3, 2020, two regulations on disclosure requirements under the Securitisation Regulation were published in the Official Journal of the…

Sebastião de Barros Vale, Raquel Frazão Vaz