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Barbados
Invest Barbados
Government could soon be introducing the 12-month Barbados Welcome Stamp to allow visitors the option to work remotely from Barbados for a year at a time.
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
Mamo TCV Advocates
The openness of the European Union (the 'EU') to foreign investment has been the subject of much recent debate. While this openness brought with it a myriad of opportunities,..
Hong Kong
Mayer Brown
On 30 June 2020, the Law of the People's Republic of China on Safeguarding National Security (the Law) in the Hong Kong Special Administrative Region (HKSAR) took effect.
Jones Day
On June 30, 2020, the Standing Committee of the National People's Congress of the People's Republic of China passed the Law of the People's Republic of China...
Mayer Brown
On July 2, 2020, the US Congress passed the Hong Kong Autonomy Act (HKAA), providing for mandatory sanctions against individuals, entities and financial institutions in response to China's National Security Law for Hong Kong.
Mayer Brown
The Law of the People's Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (HKSAR National Security Law) was gazetted on 30 June 2020 ...
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
Jersey
DQ Advocates
In 2019, the Jersey Financial Services Commission undertook a themed examination of licence holders focussing on the role of the Money Laundering Reporting Officer (the "MLRO").
Collas Crill
The appropriate level of disclosure of the beneficial ownership of entities has been one of the most hotly debated topics of recent times as leading jurisdictions...
Luxembourg
NautaDutilh Avocats Luxembourg
Bill No 7427 was adopted on 17 July 2020 and published on 28 July 2020 (click here). The new law modifies the Luxembourg Act of 14 August 2000 on electronic commerce (the e-Commerce Act) ...
ELVINGER HOSS PRUSSEN, société anonyme
On 17 July 2020, the Law of 10 July 2020 creating a register of fiducies and trusts ("RFT Law ") entered into force
ATOZ Tax Advisers
On 13 July 2020, the law implementing a central register of beneficial owners of Luxembourg fiduciary arrangements (the "Law") as required under Article 31 of the 4th AML Directive ...
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
Malta
CSB Group
On the 3rd of July, Mr Alex Muscat, Parliamentary Secretary for Citizenship and Communities, confirmed that from September 2020 onwards, a new programme will be in place once new regulations take over.
VacancyCentre
Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.
WH Partners
goAML is an anti-money laundering ("AML") reporting platform developed by the Information Technology Service of the United Nations Office on Drugs and Crime ("UNODC") in partnership...
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
Mauritius
ENSafrica
On 9 July 2020, the Government of Mauritius strengthened its framework against money laundering and the financing of terrorism by passing the Anti-Money Laundering...
Appleby
The Mauritius Government is continuing its efforts to further strengthen its laws on anti-money laundering and financing of terrorism laws...
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