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Results: 1-10 of 14

Croatia: Adoption of a new Money Laundering and Terrorism Financing Prevention Act
  • Schoenherr
  • Croatia
  • November 9 2017

On 27 October 2017, the Croatian Parliament enacted a new Money Laundering and Terrorism Financing Prevention Act (Zakon o sprječavanju pranja novca


Basel Committee on Banking Supervision Issues Consultative Document Highlighting Implications of Fintech on Banks
  • McCarthy Tétrault LLP
  • Canada, USA
  • November 1 2017

On August 31, the Basel Committee on Banking Supervision (the “BCBS”) published a consultative document on the implications of Fintech for the


New AML Act published today introduces obligation to declare Ultimate Beneficial Owner (UBO) to central register
  • Stibbe
  • Belgium
  • October 6 2017

Today, the new Anti-Money Laundering Act (the “AML Act”), was published in the Belgian Official Gazette. This act incorporates the Fourth EU


Long Awaited Changes to the Thai Customs Act Signed Into Law
  • Tilleke & Gibbins
  • Thailand
  • July 21 2017

On Wednesday, May 17, 2017, Thailand published its new Customs Act B.E. 2560 (2017) in the Royal Gazette, the official journal in which new laws are