Session Details Page | International Bar Association

IBA Annual Conference Copenhagen 2026

4 Oct - 9 Oct 2026

Session information

Uber regulators: new supervisors, sanctions and shenanigans

Tuesday 6 October (1115 - 1230)

Committee(s)

Anti-Money Laundering and Sanctions Expert Subcommittee (Lead)

Description

Professional services firms (lawyers, accountants, trustees and real estate dealers) increasingly have to report to, and face enforcement action from, general purpose financial regulators or supra-national agencies such as the new European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). A cultural and compliance clash in the making?

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