On 4 November, an article from Bird & Bird was one of a series on the implications of EU regulation 2020/1503/EU, which enters into force on 10 November. This article addresses the question of which obligations under money laundering law apply to a crowdfunding service provider.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y