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)
IBA Legal Policy & Research Unit

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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