LATEST ARTICLES
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Harneys
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant...
Cayman Islands
Appleby
This update takes a look back at the key legal and regulatory developments which occurred during 2023. It also considers key legal and regulatory developments which will affect persons...
Cyprus
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
GRATA International
The Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies...
Nasos A. Kyriakides & Partners LLC
The Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies (Amendment) Law 2024...
Gibraltar
ISOLAS
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
The Sovereign Group
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
Luxembourg
MOLITOR Avocats à la Cour
A new law dated 14 July 2023 establishing a national screening mechanism for foreign direct investments that may undermine security or public order for the purpose of implementing Regulation (EU)...
DSM Avocats à la Cour
The revised version of the Luxembourg Constitution entered into force on 1 July 2023
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Arendt & Medernach
In the wake of the announcements from both the EU Parliament and the Council, the political agreements on the AML/CFT Package have now been disclosed.
Malta
GVZH Advocates
Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.
Dixcart Group Limited
Malta, a sunny island nation in the Mediterranean, has been steadily growing its economy and establishing itself as an attractive destination for businesses, as well as being a wonderful place to live.
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
United Arab Emirates
Herbert Smith Freehills
On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
BSA Ahmad Bin Hezeem & Associates LLP
A recent amendment to an existing UAE law has made it easier for medical professionals to conduct an abortion if the mother's life is in danger.
European Union
Navigating Equality: Article 22 Of The Cypriot Constitution And Same-Sex Marriage Under European Law
Michael Kyprianou Law Firm
Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...
Harneys
On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.
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