Searching Content indexed under Money Laundering by Ogier ordered by Published Date Descending.
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Channel Islands Funds Quarterly Update: Q2 2019
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
16 Jul 2019
Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
CSSF Issues New Guidance On The AML/CFT Investment Fund Questionnaire
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
11 Jun 2019
Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Cayman Islands
30 Apr 2019
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
17 Apr 2019
CSSF Circular 18/698: Clarifications Relating To Combatting Money Laundering And Terrorist Financing
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
26 Mar 2019
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
12 Feb 2019
Security Token Offerings (Stos) In The Cayman Islands
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Cayman Islands
17 Jan 2019
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
CIMA Extends To 31 December 2018 Notification Date For Appointment Of AML Officers For Cayman Funds
The CIMA) has extended, to 31 December 2018, the deadline for regulated funds to notify CIMA of the appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and...
Cayman Islands
28 Sep 2018
Fiduciary Arrangements - AML Directive - New Requirements
On 25 August 2018 the law of 10 August 2018 on the information to be obtained and held by Luxembourg fiduciary agents in relation to fiduciary arrangements (the Law) has entered into effect.
10 Sep 2018
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
12 Jul 2018
Cayman Islands Anti-Money Laundering Regulations – Practical Guidance Received
As expected, and mentioned in our previous advisory Cayman Islands Anti-Money Laundering Regulations Update 2018, the on-going consultation with the Cayman Islands Monetary Authority (CIMA)...
Cayman Islands
24 Apr 2018
Cayman Islands Anti-Money Laundering Regulations Update 2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
Cayman Islands
9 Apr 2018
Mcmafia, Tax Neutrality And Compliance Officers: The Jersey Funds Story
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
13 Mar 2018
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
25 Jan 2018
Cayman Funds Quarterly Legal And Regulatory Update Q3
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
30 Nov 2017
The Anti-Money Laundering Regulations 2017
This client briefing addresses recent changes to the Cayman anti-money laundering framework - in particular those made by the Anti-Money Laundering Regulations, 2017 (AML Regulations)...
Cayman Islands
8 Nov 2017
Virtual Currency Regulation In Jersey Takes Effect
Virtual currency trading value and volume is soaring globally, but regulating virtual currencies and those who provide virtual currency exchange services (Exchangers) is challenging.
10 Oct 2016
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