We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 1,862

Basel Committee finalises account opening AMLCFT guidelines
  • Dentons
  • Global
  • February 12 2016

The Basel Committee has issued its final revised version of its general guide to account opening. It previously consulted on the proposal to annex

The BCBS expands its guidelines on anti-money laundering and countering terrorist financing with a "General guide to account opening"
  • Eversheds LLP
  • Global
  • February 11 2016

On 4 February, the Basel Committee on Banking Supervision issued the final revised version of the General guide to account opening and customer

TI’s latest CIP: The good, the bad and the ugly in CEE
  • Kinstellar
  • Global, OECD
  • February 10 2016

Transparency International (“TI”) recently published its Corruption Perceptions Index (“CPI”) for 2015, which surveys 168 countries and territories

BCBS Finalizes Revised General Guide to Account Opening
  • Orrick, Herrington & Sutcliffe LLP
  • Global
  • February 8 2016

On February 4, the Basel Committee on Banking Supervision (“BCBS“) published a revised draft of its guidelines on “sound management of risks related

Bribery and Corruption Round-up January 2016
  • Kingsley Napley
  • Global
  • February 3 2016

According to the Financial Times, Chinese police and regulators are investigating allegations that two employees of AgBank China embezzled more than

Latest corruption perception scores in line with firm’s global anti-corruption report
  • Herbert Smith Freehills LLP
  • Global, OECD
  • February 2 2016

International anti-corruption NGO, Transparency International, released on 27 January its latest Corruption Perceptions Index (CPI), reviewing public

Good news for Canada in the 2015 Transparency International Corruption Perceptions Index
  • Gowling Lafleur Henderson LLP
  • Canada, Global
  • January 31 2016

On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index (“CPI”) for 2015. The CPI ranks 168 countries and territories

ISO und kein Ende
  • Taylor Wessing
  • Global
  • January 29 2016

Noch haben sich Befürworter und Gegner des ISO 19600 nicht zusammengerauft, da ist am Horizont schon der nächste internationale Standard zu sehen

Transparency International veröffentlicht Corruption Perception Index 2015
  • Taylor Wessing
  • Global
  • January 29 2016

Heute Morgen hat Transparency International den aktuellen Corruption Perception Index 2015 veröffentlicht. Die gute Nachricht zuerst. Deutschland hat

Decrease in Brazil's Score in the Corruption Perception Index as a Result of Investigations Made by the Brazilian Authorities
  • Mayer Brown - Tauil & Chequer
  • Brazil, Global
  • January 29 2016

Brazil was one of the countries with the highest decrease in the Corruption Perception Index 2015 (CPI), prepared by Transparency International, with