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Vorys Sater Seymour and Pease LLP | USA | 18 Sep 2023
“Corporate transparency” is coming!
The new Corporate Transparency Act (CTA) will require millions of companies to report to the federal government the identity and personal information…
Morrison & Foerster LLP | Brazil, China, Colombia, etc. | 13 Sep 2023
Top 10 International Anti-Corruption Developments for August 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Lexology PRO | Switzerland | 7 Sep 2023
More than 30 Swiss banks have deficient AML monitoring, FINMA finds
Ahead of last week’s announcement of a major legislative overhaul to Switzerland’s anti-money laundering framework, Switzerland’s financial regulator released new guidance on money laundering risk analysis after it found deficiencies in more than 30 Swiss banks’ risk monitoring.
Slaughter and May | United Kingdom | 7 Sep 2023
Two steps forward, no steps back - Corporate criminal liability reform
Now that UK Parliament is back in session following the summer recess, there is renewed political momentum behind the Economic Crime and Corporate…
Parkside Chambers | Hong Kong | 4 Sep 2023
Court of Appeal granted leave to appeal in relation to discharge of a Restraint Order
Wayne Walsh SC leading Fergus Tam, instructed by Haldanes, acted for the appellants in Secretary for Justice v Shin Dong Ki & Ors [2023] HKCA 1021…
Dentons | Netherlands | 30 Aug 2023
Key regulatory developments in the Netherlands
The DNB’s “Good practices for managing inflation risk for insurers” was launched to provide guidance to insurers under DNB supervision. The risk for…
BCL Solicitors LLP | United Kingdom | 28 Aug 2023
Can understanding insider risk help to prevent fraud?
Fraud has reached endemic levels in the UK and is now considered a threat to national security. As well as damaging the UK's reputation as a business…
Lexology PRO | United Kingdom | 24 Aug 2023
FCA expects crypto businesses to “take all reasonable steps” under the Travel Rule
With only days to go until UK cryptoasset companies are required to begin gathering information under the FATF Travel Rule, the Financial Conduct Authority has outlined its expectations for their compliance.
FTI Consulting Asia Pacific | Asia-Pacific, China | 15 Aug 2023
如何有效地管理金融集团面临着的洗钱风险
随着混业经营、金融技术和管理发展的过程，金融控股集团逐渐成为了金融创新的排头兵。其产品和服务的多样化以及技术的应用得到了极大的发展，业务规模和客户群规模显著增加，业务的复杂��也在不断延展…
Shearman & Sterling LLP | United Kingdom | 14 Aug 2023
UK Joint Money Laundering Steering Group Proposed Cryptoasset Travel Rule Guidance
The U.K. Joint Money Laundering Steering Group opened a consultation on July 28, 2023 on guidance on the U.K. Travel rule for cryptoasset transfers…
