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Offshore
Government
Bermuda
Appleby
Bermuda has made significant strides in strengthening its overall Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) ...
Cayman Islands
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Cyprus
Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
European Union
ATOZ Tax Advisers
Today, the Luxembourg financial supervisory authority (the CSSF) released a communication on Brexit1 which follows up on previous communications issued by the CSSF regarding the...
Gibraltar
Hassans
HMGoG's Yacht Registration facilities provide a broad range of yacht registration services including general registrations, name changes, ownership transfers as well as the registration of a yacht under construction in Gibraltar.
Guernsey
Appleby
2020 – a new year, combined with a new decade. For some, it brings a newfound (and likely short-lived) determination to do more exercise/healthy eating/relaxation
Ireland
Dillon Eustace
Regulations amending the primary anti-money laundering and countering the financing of terrorism (AML/CFT) legislation in Ireland were published on 25 November 2019.
Isle of Man
DQ Advocates
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.
Luxembourg
Arendt & Medernach
At midnight tonight Luxembourg time, the United Kingdom will leave the European Union. For business in the EU and the UK, nothing will change during 2020
Ogier
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
Malta
Fenech & Fenech Advocates
In a recent decision, the Public Contracts Review Board ("PCRB") has reiterated and confirmed the fundamental non-discrimination and equivalence rule which applies to the technical specifications...
Mauritius
ENSafrica
Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")
Bowmans
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
In a bid to boost investment in Dubai and based on the directives of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, a new package...
STA Law Firm
The UAE, with the aim to strengthen national framework for boosting trade and investment in the Middle East's most advanced economy,...
Hassan Elhais
Accordingly, the Cabinet Resolution 10 of 2019 for implementation of the Law has been recently issued.
Worldwide
Discus Holdings
The Caribbean island nation, St Lucia launched its citizenship by investment program five years ago, and it became fast a "well-run and internationally respected global citizenship programme."
Dezan Shira & Associates
China's Belt & Road Initiative in terms of overseas projects has been receiving project financing to the tune of about US$13 billion a month.
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