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Lexology PRO | Australia, Canada, China, etc. | 9 Feb 2024

Cryptoassets: a global guide to advertising rules (as of 9 February 2024)

Key requirements for cryptoasset advertising, including new financial promotion regimes, rules prohibiting false or misleading claims, social media guidance and more.
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Lexology PRO | Global, United Kingdom | 16 Jan 2024

AML compliance for legal service providers: key lessons from Clyde & Co’s £500k fine

Regular customer due diligence, ongoing monitoring, and building a culture of compliance are some of the ways legal service providers can ensure compliance with AML requirements.
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Lexology PRO | Global, United Kingdom | 4 Oct 2023

The UK FCA’s crypto marketing rules: a compliance checklist

The UK’s financial services regulator is introducing “tough new rules” to govern how cryptoassets can be marketed to consumers. How should cryptoasset platforms in the UK and beyond prepare for these changes?
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 21 Sep 2023

White-collar crime: top risks and opportunities of AI

Detecting hidden risks, streamlining internal investigations, and drafting policies and procedures are some of the key opportunities and risks that AI is presenting to white-collar crime compliance.
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Lexology PRO | Asia-Pacific, Austria, Canada, etc. | 3 Aug 2023

Financial crime: key compliance updates (19 Jul – 3 Aug)

Deutsche Bank is fined US$186 million for AML and sanctions violations, the UK HMT refuses to regulate cryptoassets like gambling, and US agencies issue guidance on voluntary self-disclosures – plus other key updates.
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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Binance’s trading licences have been revoked by multiple AML authorities around the world.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?
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Lexology PRO | Asia-Pacific, Australia, Cameroon, etc. | 4 Jul 2023

Financial crime: key compliance updates (21 Jun – 4 Jul)

The FATF updates its “black and grey” lists of high-risk jurisdictions, the UK consults on reforms to its AML/CTF supervisory regime, and Australia introduces a new law to combat foreign bribery – plus other key updates.
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