E-Finance & Payments Law & Policy
The 4th EU Money Laundering Directive: Key Changes
March 2013
The European Commission published the Fourth Money Laundering Directive and the new Wire Transfer Regulation, which if enacted will impact online financial service and payments services providers. Here, the authors discuss the key changes proposed and what they mean for service providers within the context of customer due diligence requirements and cross-border operations.
Capabilities
Suggested News & Insights
U.S. FDIC Proposes Rule Governing Bank Subsidiary Issuance of Payment Stablecoins Under GENIUS ActDecember 22, 2025Sidley Advises Achieve on Its Inaugural US$217 Million Debt Settlement Fee SecuritizationDecember 18, 2025Sidley Advises Wealthfront in Initial Public OfferingDecember 17, 2025Sidley Advises Coinbase Capital Markets on the Launch of Its Stock Trading Capability for U.S. Coinbase UsersDecember 17, 2025Sidley Represents FMR LLC, in Obtaining OCC Approval for “Fidelity Digital Assets, National Association”December 15, 2025Sidley Elects Partnership Class of 29 and Counsel Class of 15 Across Europe and U.S.December 11, 2025
- Stay Up To DateSubscribe to Sidley Publications
- Follow Sidley on Social MediaSocial Media Directory