Sam Quicke, Imran Bhaluani & Simon Treacy

Listen to all episodes on our Payments podcast webpage.

Sam Quicke, Imran Bhaluani & Simon Treacy

Listen to all episodes on our Payments podcast webpage.

This episode focuses on the Anti-Money Laundering Authority's (AMLA) role in supervising obliged entities. The speakers explain AMLA's risk-based selection process, which will identify entities based on risk exposure, operational scale and cross-border activities. The discussion covers how AMLA will supervise these entities using joint supervisory teams mixing AMLA and national staff to conduct reviews, coordinate on-site inspections, and propose decisions or sanctions.

Listen to all the episodes in the series on our dedicated webpage.

In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)—the EU’s response to long-standing challenges in AML enforcement. They discuss what AMLA is, why it matters, and how it aims to unify and strengthen AML supervision across the EU. Next, our team explores what AMLA’s arrival could mean for the financial sector.

Listen to all the episodes in the series on our dedicated webpage.

This first episode introduces our podcast series on the European Union anti-money laundering regime, summarising the sweeping 2024 reforms that establish a single, directly applicable set of AML rules and create the new Anti-Money Laundering Authority (AMLA). It also highlights why these game-changing rules matter and previews the expert insights to come.

Listen to all the episodes in the series on our dedicated webpage.

Speakers: Lisa Ardley-Price and Ian Rodwell

In a world that is frenetic, volatile and uncertain, how can we retain focus and serenity while remaining efficient and productive? It’s a question that Lisa Ardley-Price, in-house lawyer, coach, fitness trainer and yoga teacher, marathon runner and well-being practitioner, is incredibly well-placed to answer. With practical tips on everything from box breathing and building networks to why listening while walking is the new superpower,  we talk about the importance of self-care and regulation – and why, like Alice in Wonderland, it pays to try all the doors that lie before us!

To watch all episodes in The Linklaters Ideas Foundry, visit our website.

Florence Danis (Brussels) and Elena Andrich (Milan) explore the Cannavacciuolo decision, which addresses the violation of the right to life stemming from large-scale environmental pollution, and its practical takeaways for businesses.

Listen to all episodes in the series or read the transcripts on our dedicated webpage.

Florence Danis (Brussels) is joined by Hannes Ingwersen (Frankfurt) and Maaike Roem (Amsterdam) to unpack critical developments around parent company liability (Heineken) and full compensation rights for competition law breaches (ASG 2).

Listen to all episodes in the series or read the transcripts on our dedicated webpage.

Mirjam Erb (Frankfurt) and Guillaume Croisant (Brussels) discuss the implications of the Lastre judgment on the use of asymmetric jurisdiction clauses.

Listen to all episodes in the series or read the transcripts on our dedicated webpage.

In this podcast, Wahdana Bilal and Claudia Harper discuss the UK government’s consultation on the draft UK Sustainability Reporting Standards (UK SRS) which will implement the ISSB standards into national law with some limited changes, including next steps and practical implications for businesses.

To listen to all episodes in this series, visit our ESG Soundbite Series webpage.