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Searching Content indexed under Money Laundering by Reed Smith (Worldwide) ordered by Published Date Descending.
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Revised AML CFT Rules For Singapore Money Changing
MAS has published a response to its consultation paper of 16 January 2018, which proposed changes to the anti-money-laundering and countering-the-financing-of-terrorism rules for money-changing and remittance businesses ...
Singapore
22 Jan 2019
2
September Report Details UK Digital Currency Regulations
Last month, the House of Commons Treasury Committee issued a report on its inquiry into the regulation of crypto-assets
UK
1 Nov 2018
3
The Dawn Of Crypto-Asset Regulation
Last month (September 2018), the House of Commons Treasury Committee issued a report on its inquiry into the regulation of crypto-assets.
UK
31 Oct 2018
4
News Update On GmbH Shareholders' List
In June 2017, the law implementing the Fourth EU Money Laundering Directive also revised section 40 of the German Limited Liability Companies Act, requiring the shareholders' list of German limited liability companies ...
Germany
14 Sep 2018
5
Overview of 2016 French Financial Regulations
The ACPR and AMF, French financial regulators, focused on anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuse infringements in 2016.
UK
17 Feb 2017
6
The Sanctions Committees Of The French Financial Regulators: Overview Of The Activity In 2016
In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuses.
France
15 Feb 2017
7
The SBEEA: Register Of Significant Beneficial Ownership
Against the backdrop of an increasing push for greater transparency of company ownership, the Small Business Enterprise and Employment Act 2015 ("SBEEA") took effect on 6 April 2016.
UK
10 Aug 2016
8
EU Brings Virtual Currency Exchanges And Wallet Providers Under The EU Anti-Money Laundering Directive
On 5 July 2016, the European Commission adopted a proposal for a directive that, when passed, will begin to narrow the regulatory gap between the U.S. and the EU for virtual currency exchange platforms and custodian wallet providers.
European Union
12 Jul 2016
9
Civil Liability Protection For Those Making Suspicious Activity Reports (SARs)
From 1 June 2015, UK-based businesses will have greater freedom to report suspicions of money-laundering without risking liability to customers, due to an amendment being introduced to UK money-laundering law.
UK
29 May 2015
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