Stephen Rae on Muck Rack

Stephen Rae

County Dublin
As seen in: AML Intelligence, The London Standard, POLITICO Europe, Irish Independent, Belfast Telegraph, Lexology, Callaway Climate Insights
Compliance, Cyber, Climate | Chair @AMLIntelligence | Board @newspaperworld | Ex Group EiC INM
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Articles

AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces We Spotted in the Crowd’

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By Stephen Rae
| AML Intelligence
By AML Intelligence Correspondents Highlight of the day: The talk of the day was risk-based supervision and simplification – two sides of the same coin. EU finance chief Commissioner Maria Luis Albuquerque travelled to Frankfurt with a clear message for AMLA: stick to the simplification mission, don’t over-regulate. For the agency, that means applying oversight proportionate to how risky an institution actually is.
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NEWS: Russia-bound cargo ship seized at Rotterdam in sanctions evasion probe

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By Stephen Rae
| AML Intelligence
By CARLO BOFFA for AML Intelligence DUTCH customs police seized a ship carrying goods bound for Russia and arrested its captain as part of a major operation targeting sanctions evasion. The vessel operated a scheduled service between Rotterdam and St. Petersburg and was found to be transporting dozens of containers of car parts, including windshields, doors and air filters. Export of such goods is prohibited under European sanctions against Russia.
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NEWS: EU finance chief Albuquerque tells AMLA to deliver ‘simpler, smarter, more proportionate’ supervision

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By Stephen Rae
| AML Intelligence
By CARLO BOFFA in Frankfurt The EU’s Anti-Money Laundering Authority should adopt a simple and proportionate approach to oversight of financial institutions, EU Commissioner for Financial Services Maria Luís Albuquerque said Tuesday.
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