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1,841 results found

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Silk Legal | Thailand | 14 Oct 2021

Thailand set to update Anti-Money Laundering regulations

Regulators dealing with pioneering industries such as Fintech and blockchain face a constant challenge of ensuring that existing guidelines provide…
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White & Case LLP | Mexico | 6 Oct 2021

Mexico’s CNBV updates remote contracting requirements

The Resolutions were issued based on the Guidance on Digital Identity of the Financial Action Task Force ("FATF"), issued on March 2020.
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Lexology PRO | Asia-Pacific, Estonia, Global, etc. | 9 Sep 2021

Anti-money laundering: key compliance updates (20 Aug - 8 Sep)

FATF issues an encouraging Mutual Evaluation Report for Japan, New Zealand’s regulators extend AML reporting deadlines, and El Salvador launches Bitcoin as legal tender – plus other key updates.
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Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021

Payment services: key updates in the global regulatory landscape

New regulatory requirements on digital payments and e-money, new EU guidelines on PSD2, and new open banking initiatives in Brazil and Canada – plus further updates in the global payments space.
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Lexology PRO | Asia-Pacific, China, United Arab Emirates | 23 Aug 2021

Dubai sets up money laundering court

Dubai has announced the establishment of a specialised money laundering court designed to combat financial crime as part of the UAE’s push to strengthen its defences against illicit money flows.
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Lexology PRO | Asia-Pacific, Brazil, China, etc. | 19 Aug 2021

Anti-money laundering: key compliance updates (7 – 19 Aug)

The ECB consults on new AML and CTF guidelines, a new regulatory regime on the horizon in Jersey, the US SEC responds to concerns over cryptocurrency – plus other key anti-money laundering updates.
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Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021

Anti-money laundering: key compliance updates (25 Jun – 8 Jul)

FinCEN announces new AML priorities for the US, FATF updates its jurisdictions of AML and CTF concern, a new AML initiative in Belgium, and the UK FCA cracks down on virtual assets – plus enforcement actions around the world and other key anti-money laundering updates.
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Clyde & Co LLP | Global, United Arab Emirates | 1 Jul 2021

Environmental crime risk indicators

Environmental crime, increasingly referred to as 'green crime', includes unlawful activities such as illegal Forestry and logging, waste trafficking…
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Mourant | British Virgin Islands | 1 Jul 2021

Changes to the BVI's AML regime

In order to maintain the highest global standards in relation to anti-money laundering, combatting the financing of terrorist and countering…
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Lexology PRO | Australia, Canada, Chile, etc. | 29 Jun 2021

Compliance management: key updates (23 – 29 Jun)

Global regulators warn consumers about cryptoassets, the risks around algorithmic decision-making, new UK climate disclosure rules, and regulatory reform in Europe and Australia – plus other key compliance management updates.
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