LATEST ARTICLES
Australia
Herbert Smith Freehills
While AUSTRAC has engaged in several enforcement investigations in recent years, this one is notable for two reasons.
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.
British Virgin Islands
Harneys
On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various...
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...
Canada
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...
McMillan LLP
On March 22, 2024, Bill C-34, An Act to Amend the Investment Canada Act, received Royal Assent. As we reported in our December 2022 and October 2023 bulletins...
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...
Cayman Islands
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.
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.
China
AnJie Broad Law Firm
若SFC认为原有交易平台符合获发牌的条件，则该等原有交易平台将由2024年6月1日起自动被当作为获发牌者，直至其牌照申请获批准、撤回或拒绝（
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.
KPMG in Cyprus
Read our regulatory newsletter to find out the latest updates in Cyprus and Europe
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Germany
Michael Kyprianou Law Firm
Money laundering is a crime that can entail significant penalties. In addition to the Money Laundering Act, which is directed at obligated parties, the offence of money laundering in the Criminal Code...
ISOLAS
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
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