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Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 21 Jul 2023
Binance AML investigations: a global roundup and key compliance lessons
Binance’s trading licences have been revoked by multiple AML authorities around the world. What are the wider lessons businesses can apply to their own AML programmes?
Nishimura & Asahi (Gaikokuho Kyodo Jigyo) | USA | 20 Apr 2023
Virtual-Currency Newsletter Applicability of Money-Transmission Laws to Virtual Currency
When considering business related to Web3, it is impossible to ignore the laws and regulations of crypto- assets in the United States of America…
Lexology PRO | Asia-Pacific, Egypt, European Union, etc. | 10 Aug 2022
Anti-corruption and AML: key compliance updates (28 Jul – 10 Aug)
The UK launches its beneficial ownership register for overseas entities, Egypt enhances enforcement powers in its revised AML regime, and Robinhood is fined US$30 million for AML failures – plus other key updates.
Lexology PRO | Africa, British Virgin Islands, Canada, etc. | 31 May 2022
Beneficial ownership disclosures: a global compliance guide
Streamlining data collection and identifying target data early can help companies to comply with expanding beneficial ownership disclosure requirements.
Lexology PRO | Australia, Canada, European Union, etc. | 22 Feb 2022
Suisse Secrets: key compliance takeaways
Has the time come for Switzerland to overhaul its bank secrecy, AML due diligence and whistleblowing protection regulations? A look at the fallout of the Credit Suisse data leak.
Davis Wright Tremaine LLP | USA | 1 Oct 2021
OFAC makes waves in fight against ransomware, but practical effects unclear
On September 21, 2021, the U.S. Department of the Treasury announced two major actions by the Office of Foreign Asset Control (OFAC) to combat…
Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021
Compliance management: key updates (31 May – 7 Jun)
New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
Loyens & Loeff | Luxembourg | 21 Apr 2020
Banking regulation Q&A: financial crime and banking secrecy
The banking regulation Q&A series provides a comprehensive overview of the rules governing the banking sector in Luxembourg. Today's chapter focuses…
Loyens & Loeff | European Union, Luxembourg | 6 Apr 2020
GDPR fines in Luxembourg for the financial sector: how to prepare for an on-site CNPD investigation?
EU data protection authorities will continue to put pressure on regulated entities and the number of fines will continue to increase. As the CNPD has…
Sirote & Permutt PC | USA | 29 Jan 2019
BACK TO BASICS, Continued—Beware of the Intersection of the Gramm-Leach-Bliley Financial Privacy law and the Fair Credit Reporting Act.
For many, many years when a consumer finance company or credit seller wanted to find out more about an applicant, the CSR would pick up the phone and…
