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Investment by Irish Regulated fund in Indian Securities
  • Dillon Eustace
  • India, Ireland
  • October 3 2018

Increasingly Ireland has proven to be the domicile of choice for asset managers seeking to establish investment funds to invest in Indian securities


India tightens noose for Mauritius based FPI
  • SS Rana & Co
  • Mauritius, India
  • October 3 2018

The Government has been taking keen steps towards increasing the foreign based investment in India. The Reserve Bank of India Report 2018 has


What is the connection between Human Trafficking and Money Laundering?
  • Nyman Gibson Miralis
  • Global
  • September 28 2018

Human trafficking is estimated to be one of the most profitable crimes in the world, with the International Labour Organisation estimating that forced


FinCEN Issues Advisory on FATF-Identified Jurisdictions With AMLCFT Deficiencies
  • Katten Muchin Rosenman LLP
  • USA
  • September 28 2018

The Financial Crimes Enforcement Network (FinCEN) issued an advisory to announce that the Financial Action Task Force (FATF) updated its list of


UBO-register - welke nieuwe verplichtingen voor Belgische entiteiten?
  • Simont Braun
  • Belgium
  • September 26 2018

De Wet van 18 September 2017 die de 4de Europese richtlijn van 20 mei 2015 inzake de voorkoming van witwassen van geld heeft omgezet (richtlijn


FinCEN advisory reminds financial institutions about recent updates to the lists of FATF-identified jurisdictions with AMLCFT deficiencies
  • Buckley Sandler LLP
  • USA
  • September 26 2018

On September 21, the Financial Crimes Enforcement Network (FinCEN) issued an advisory reminding financial institutions that, on June 29, the


Registre UBO - quelles nouvelles obligations pour les societes et associations Belges ?
  • Simont Braun
  • Belgium
  • September 26 2018

La Loi du 18 septembre 2017 transposant la 4ième directive européenne anti-blanchiment du 20 mai 2015 (directive UE 2015849) a notamment instauré un


UBO Register - What are the new obligations of Belgian Entitites?
  • Simont Braun
  • Belgium
  • September 26 2018

The Law of 18 September 2017 implementing the 4th EU Anti-Money Laundering Directive of 20 May 2015 (Directive EU 2015849) has established a register


Worldwide cryptocurrency AML standards
  • K&L Gates
  • USA
  • September 20 2018

On 19 September, the president of the Financial Action Task Force (FATF), Marshall Billingslea, said he is optimistic that at its Plenary, due in


SFC publishes AMLCFT inspection findings and urges intermediaries to ensure compliance
  • Herbert Smith Freehills LLP
  • Hong Kong
  • September 13 2018

The Securities and Futures Commission (SFC) issued a circular on 31 August 2018 highlighting both deficiencies and good practices observed in relation