LATEST ARTICLES
Australia
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
Norton Rose Fulbright Hong Kong
The landscape of Australian sport has experienced a successful period in the wake of the challenging COVID-19 pandemic, spurred on by a series of record broadcasting deals fuelled...
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Azerbaijan
Bureau 28a
Law No. 781-VIQ, On Combating Legalization of Criminally Obtained Property and Financing Terrorism, dated 30 December 2022, is promulgated on 31 January 2023.
Brazil
Koury Lopes Advogados
Ordinance 561 underscores the Regulatory Policy's overarching goals of pursuing regulatory efforts; sustainable investment will depend on regulations in the coming months
Canada
Borden Ladner Gervais LLP
Securities dealers, including CIRO member dealers, are subject to Canada's anti-money laundering (AML) and anti-terrorist financing (ATF) regime.
Osler, Hoskin & Harcourt LLP
The federal government's Budget [PDF] 2024, released on April 16, 2024, contains a number of initiatives and legislative reforms aimed at combatting financial crime in Canada...
Goodmans LLP
In Budget 2024, the Government of Canada announced its intentions to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)...
Borden Ladner Gervais LLP
On February 24, 2024, the Ministerial Directive on Financial Transactions Associated with Russia (the Directive) took effect. The Directive applies to various entities regulated under the Proceeds of Crime...
Cayman Islands
Maples Group
The Cayman Islands Anti-Money Laundering Regulations (the "AMLRs") were amended on 19 April 2024 when the Anti-Money Laundering (Amendment) Regulations, 2024 came into force.
Harneys
In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the Common Reporting Standard (CRS)...
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Conyers
Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
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.
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.
Guernsey
Collas Crill
The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
Naik Naik & Company
The Delhi High Court has recently held that proceedings under the Prevention of Money Laundering Act cannot be sustained once the accused have been acquitted in the predicate offence.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Upcoming Events
MAY10
Other Albany United States
MAY10
Panel Los Angeles United States
Mondaq Advice Centres
