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From Edward Elgar Publishing
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Article 36: Review and reporting: Markus Krajewski
Article 36: Specific enhanced due diligence measures for cross-border correspondent relationships: Georgios Pavlidis
Article 37: powers and resources of national supervisors: Georgios Pavlidis
Article 37: Specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers: Georgios Pavlidis
Article 37: Transposition: Martijn Scheltema
Article 38: Specific measures for individual third-country respondent institutions: Georgios Pavlidis
Article 38: Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services: Georgios Pavlidis
Article 39: Prohibition of correspondent relationships with shell institutions: Georgios Pavlidis
Article 39: Provision of information to obliged entities: Georgios Pavlidis
Article 3: Definitions: Virginie Rouas and Ben Vanpeperstraete
Article 3: Identification of exposed sectors at national level: Georgios Pavlidis
Article 3: Obliged entities: Georgios Pavlidis
Article 3: Prohibition of torture: Gerhard Kreutzer
Article 4 of the Rome I Regulation on the applicable law in the absence of choice – methodological analysis, considerations: Gülin Güneysu-Güngör
Article 40: Measures to mitigate risks in relation to transactions with a self-hosted address: Georgios Pavlidis
Article 40: Risk-based supervision: Georgios Pavlidis
Article 41: Central contact points: Georgios Pavlidis
Article 41: Specific provisions regarding applicants for residence by investment schemes: Georgios Pavlidis
Article 42: Disclosure to FIUs: Georgios Pavlidis
Article 42: Specific provisions regarding politically exposed persons: Georgios Pavlidis
Article 43: List of prominent public functions: Georgios Pavlidis
Article 43: Provision of information to FIUs: Georgios Pavlidis
Article 44: General principles regarding supervisory cooperation: Georgios Pavlidis
Article 44: Politically exposed persons who are beneficiaries of insurance policies: Georgios Pavlidis
Article 45: Measures for persons who cease to be politically exposed persons: Georgios Pavlidis
Article 45: Provision of information on cross-border activities: Georgios Pavlidis
Article 46: Family members and persons known to be close associates of politically exposed persons: Georgios Pavlidis
Article 46: Provisions related to cooperation in the context of group supervision: Georgios Pavlidis
Article 47: Specifications for the life and other investment-related insurance sector: Georgios Pavlidis
Article 47: Supervisory cooperation regarding obliged entities carrying out cross-border activities: Georgios Pavlidis
Article 48: Exchange of information in relation to implementation of group policies in third countries: Georgios Pavlidis
Article 48: General provisions relating to reliance on other obliged entities: Georgios Pavlidis
Article 49: AML/CFT supervisory colleges in the financial sector: Georgios Pavlidis
Article 49: Process of reliance on another obliged entity: Georgios Pavlidis
Article 4: Exemptions for certain providers of gambling services: Georgios Pavlidis
Article 4: Level of harmonisation: Markus Krajewski
Article 4: Prohibition of slavery and forced labour: Gerhard Kreutzer
Article 4: Requirements relating to certain service providers: Georgios Pavlidis
Article 50: AML/CFT supervisory colleges in the non-financial sector: Georgios Pavlidis
Article 50: Guidelines on reliance on other obliged entities: Georgios Pavlidis
Article 51: Cooperation with supervisors in third countries: Georgios Pavlidis
Article 51: Identification of beneficial owners for legal entities: Georgios Pavlidis
Article 52: Beneficial ownership through ownership interest: Georgios Pavlidis
Article 52: Oversight of self-regulatory bodies: Georgios Pavlidis
Article 53: Beneficial ownership through control: Georgios Pavlidis
Article 53: General provisions: Georgios Pavlidis
Article 54: Coexistence of ownership interest and control in the ownership structure: Georgios Pavlidis
Article 54: Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services: Georgios Pavlidis
Article 55: Ownership structures involving legal arrangements or similar legal entities: Georgios Pavlidis
Article 55: Pecuniary sanctions: Georgios Pavlidis