Lexology PRO | Asia-Pacific, Canada, European Union, etc. | 29 Feb 2024
A look at the key sanctions compliance lessons from the Russia-Ukraine conflict, insight into US worker classification rules, and an overview of AI regulation in APAC – plus other top content from Lexology PRO.
ENS | South Africa | 29 Feb 2024
It has been just over a year since South Africa was placed on the Financial Action Task Force's ("FATF") greylist, following its failure to implement…
Squire Patton Boggs | United Arab Emirates | 27 Feb 2024
On February 23, 2024, the Financial Action Task Force (“FATF”) removed the United Arab Emirates (“UAE”) from its list of jurisdictions under…
Lexology PRO | Gibraltar, Global | 26 Feb 2024
The international anti-money laundering standard setter plans to update its wire transfers policy.
Dentons | European Union, United Kingdom | 26 Feb 2024
The eyes of the cryptocurrency community are firmly fixed on the High Court in London for the trial of Dr Craig Wright, an Australian computer…
Hassans | Gibraltar, Global | 23 Feb 2024
We are delighted to announce that, following the latest FATF Plenary held in Paris this week FATF Week February 2024 (fatf-gafi.org), Gibraltar has…
Lexology PRO | European Union, Global | 23 Jan 2024
The provisional agreement includes a regulatory crackdown on the crypto industry, enhanced client due diligence, and harmonisation across EU supervisory authorities.
Hassans | Gibraltar | 22 Jan 2024
The latest news relating to Gibraltar's FATF status and its return to whitelist status in 2024. Gibraltar’s compliance with its international…
Clifford Chance LLP |
Australia | 10 Jan 2024
Offences committed by ‘a person’ will, unless specifically excluded, include a corporation (including those offences punishable by imprisonment). At a federal level, criminal liability is...
Adick Linke | Germany | 20 Dec 2023
Im Oktober wurde der Gesetzesentwurf zum FKBG beschlossen (Drucks. 506/23) Damit setzt die Bundesregierung ihre Anliegen aus dem Koalitionsvertrag…