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Money Laundering
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...
Bulgaria
Eurofast
On February 16, 2024, the Bulgarian State Gazette published Ordinance No. H-1, issued on February 6, 2024, which delineates the requirements for inclusion in a Public Register administered...
Canada
McCarthy Tétrault LLP
With the legal and business landscapes rapidly evolving over the last year, McCarthy Tétrault's 2024 Outlook Series looks at the latest developments across key industries that will affect your business in 2024...
Borden Ladner Gervais LLP
In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
Gardiner Roberts LLP
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such as real estate and mortgage transactions...
Cayman Islands
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Maples Group
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Conyers
For general information on the Securities Investment Business Act ("SIBA"), see our publication Securities Investment Business in the 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
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
France
Haas Avocats
Jeudi 15 février 2024 s'est tenu le vote relatif au futur siège de l'AMLA, la nouvelle autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT).
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.
India
Economic Laws Practice
The intertwining domains of the Prevention of Money Laundering Act, 2002 (PMLA), and the Insolvency and Bankruptcy Code, 2016 (IBC) add toIndia's complex legal landscape.
Nexdigm Private Limited
Entities such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial activities.
Ireland
Matheson
Following an extensive engagement programme with Regulated Financial Service Providers ("RFSPs"), relevant stakeholders and customers alike, the much anticipated Consultation Paper...
Matheson
On 7 February 2024, Deputy Governor of the Central Bank of Ireland, Sharon Donnery, gave remarks on "Innovation and Trust – Regulating in the interests of us all".
Luxembourg
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.
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