Author: Andreea Pop

Sanctions under Art. 53 AMLD6: How costly will breaches become? How costly will breaches of the Anti-Money Laundering Act become from 2026? With AMLD6 and the new AMLA RTS drafts from February 2026, fines will rise to up to 10% of annual turnover or €5 million. The decisive factor is AMLA’s new categorisation, which draconically...

.sp-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(260px, 1fr)); gap: 22px; margin: 40px 0; } .sp-card { background: #fff; border-radius: 14px; padding: 22px; border: 1px solid #e6ecf2; box-shadow: 0 8px 25px rgba(0,0,0,0.06); transition: 0.2s; } .sp-card:hover { transform: translateY(-4px);...

At its core, this is about the question of when a loan portfolio under the Standardised Approach is considered “sufficiently granular” in order to benefit from the privileged risk weight of 75% (instead of 100%). While the draft phase was still characterised by a bureaucratic “iterative procedure” that would have posed operational...

Effective project management follows a clear process: Analysis → Planning → Execution → Closure. Each phase has its own objectives, tasks, and typical risks. Here you get a compact, practical guide – including checklists, examples, and a placeholder table for your project data. ➜ To the Project Management Seminars Phase 1: Analysis –...