LATEST ARTICLES
Guernsey
Walkers
In our recent article (available here) we reported that the Guernsey Financial Services Commission (the "GFSC") had been granted leave to appeal to the Court of Appeal.
Collas Crill
Further to Bailiwick of Guernsey Consent Regime guidance issued in April 2023 (Guidance), a recent change in approach from the Guernsey Financial Intelligence Unit (FIU)...
Jersey
Ogier
It is imperative that your firm put measures in place to defend against money laundering, terrorism financing and proliferation financing if your goals for 2024 include getting...
UK
Osborne Clarke
The Foreign, Commonwealth & Development Office (FCDO) has published a policy paper setting out the UK government's approach to using sanctions as a foreign and security policy tool.
Osborne Clarke
HM Treasury has published the draft Payment Services (Amendment) Regulations 2024. These aim to tackle push payment fraud by enabling banks and payment service providers...
UK Government Consultation On Changes To Money Laundering Regulations – Impact For Cryptoasset Firms
Brown Rudnick LLP
On 11 March 2024, the U.K. government published a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs).
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
Norton Rose Fulbright Hong Kong
Money laundering is a significant risk for many firms that conduct business in the UK, but the way this risk materialises and crystalises differs depending upon, amongst other things...
IR Global
Small business owners face what can feel like an endless stream of legal updates and policy changes. As of January 1, 2024..
Withers LLP
Over recent years, the art market has drawn increasing interest from organised crime and terrorist groups seeking to identify ways to launder the proceeds of crime and fund their illicit activities.
Withers LLP
A recent study published by the Criminal Law Review journal found that one in five universities may be putting themselves at risk of money laundering by accepting cash payments for tuition fees and accommodation...
Gunnercooke
The Attorney General and another (Appellants) v The Jamaican Bar Association (Respondent) (Jamaica) [2023] UKPC 6 is a landmark case in Jamaica's legal system...
TLT Solicitors
In the decision of Uzbekov v Revolut [2024] EWHC 98 (KB) handed out last week, the High Court has struck out a "de-banking" account closure claim bought by an ex-customer...
European Union
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Mayer Brown
On March 12, 2023, the European Parliament ("EP") formally endorsed the adoption of a Directive defining criminal offences and penalties for the violation of European Union ("EU")...
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Worldwide
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...
Herbert Smith Freehills
With the plethora of sanctions triggered by recent conflicts, criminal cases associated with crypto collapses, the proliferation of fraud...
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