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Money Laundering
Belarus
GRATA International
13 мая 2020 года был принят Закон №14-З «Об изменении ...
Bermuda
Walkers
Bermuda has collected and maintained information concerning beneficial owners of Bermuda registered entities for over 70 years and the Bermuda Government committed to making...
Canada
Norton Rose Fulbright Canada LLP
The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
Cayman Islands
Ogier
This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last quarter which impact, or will impact,...
Ogier
The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
China
AnJie Law Firm
Antitrust law is growing in importance in China. Penalties from Chinese antitrust cases continue to grow, and Chinese regulators are known for taking swift action against conduct they believe is...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
European Union
Rahman Ravelli Solicitors
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union.
Maples Group
On 3 April 2020 the European Securities and Markets Authority ("ESMA") published a final report containing guidelines on performance fees in UCITS and certain types of AIFs...
Dillon Eustace
On 16 July 2020, the Court of Justice of the EU (the "ECJ")ordered Ireland to pay a fine of €2 million to the European Commission, due to Ireland's failure to fully transpose...
Germany
Mayer Brown
The last few months have been marked by the COVID-19 pandemic with its massive impact on business and the real estate industry. As a result of the general easing of restrictions
Ireland
Mason Hayes & Curran
Bitcoin and other digital currencies are becoming increasingly popular. This has focussed the attention of governments and regulators on these non-traditional forms of payment that are increasingly
Dillon Eustace
To download our Payments, E-Money and Crypto-Assets:- Quarterly Legal and Regulatory Update for the period April to June 2020 click on the Download PDF link above.
Dillon Eustace
To download our Investment Quarterly Legal and Regulatory Update for the period April to June 2020 click on the Download PDF link above.
Maples Group
On 26 June 2020, the Cayman Islands Monetary Authority ("CIMA") enacted the Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020.
Maples Group
As a further step in the roll out of the EU's beneficial ownership regime, regulations (the "Financial Vehicles Regulations") have been made designating the Central Bank of Ireland ...
Arthur Cox
Welcome to the May edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Isle of Man
DQ Advocates
The Jersey Financial Supervision Commission (the JFSC) has recently (June 2020) published a feedback paper for industry on the results of its examinations of compliance with the financial crime
Appleby
This Q&A gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing...
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