Insights

After a lengthy legislative process that was influenced by a variety of different stakeholder interests, the EU Regulation on Artificial Intelligence (EU) 2024/1689 ("AI Act") entered into force on August 1, 2024. With its adoption, the European Union has set itself the ambitious goal of creating a...

Key Points for Fund Managers 

On November 29, 2024, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, “BaFin”) published a new version of the general part of its Inter-pretation and Application Guidance on the German Money Laundering Act (“AuA 3.0”...