• Our Thinking

AML

Filter by:

31 March 2026

Whistleblowing in EU Financial Regulation

Read article

26 March 2026

FATF Signals a Regulatory Turning Point on Offshore VASPs

Read article

30 January 2026

EU Designation of Russia as a High-Risk Third Country: Legal and AML Compliance Implications

Read article

7 January 2026

AML Penalties for Venture Capital Firms in the European Union and Bulgaria

Read article

18 December 2025

Bulgaria’s FDI Screening Regime: Key Compliance Considerations for Cross-Border Transactions

Read article

16 December 2025

Managing Multi-Regime Compliance in Cross-Border Crypto Operations

Read article

15 December 2025

Cross-Border Compliance Under MiCA: Legal Interdependencies for Multi-Jurisdictional Crypto Operations

Read article

12 December 2025

ICT Service Arrangements under DORA: Contractual Requirements

Read article

10 September 2025

Conflicts of Law arising from Russia’s Counter-Measures

Read article

27 August 2025

Transatlantic Russia Sanctions – Navigating EU Rules, OFAC Reach, and Secondary Risk

Read article

19 May 2025

MiCA and CASPs: Authorisation, Governance and Liability under the EU Crypto Regulation

Read article

6 November 2024

PEP Databases – How Online Databases Participate in the PEP Regulatory Framework

Read article

© New Balkans Law Office 2026

The Bulgarian and dual-qualified lawyers of New Balkans Law Office are regulated by the respective Bar of their registration. New Balkans Law Office is a brand name of Legal Services EOOD, a company registered under Bulgarian law. Reg’d No. 202331677. Further details are available here.

© New Balkans Law Office 2026