LATEST ARTICLES
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...
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.
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
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...
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Malta
GVZH Advocates
Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Afin de répondre aux recommandations du Rapport d'évaluation mutuelle de Moneyval (5ème cycle) publié en décembre 2022, ...
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
In order to respond to the recommendations of the Moneyval Mutual Evaluation Report (5th cycle) published in December 2022...
Worldwide
ISOLAS
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
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...
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