Silk Legal | Thailand | 14 Oct 2021
Regulators dealing with pioneering industries such as Fintech and blockchain face a constant challenge of ensuring that existing guidelines provide…
White & Case LLP | Mexico | 6 Oct 2021
The Resolutions were issued based on the Guidance on Digital Identity of the Financial Action Task Force ("FATF"), issued on March 2020.
Lexology PRO | Asia-Pacific, Estonia, Global, etc. | 9 Sep 2021
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.
Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021
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.
Lexology PRO | Asia-Pacific, China, United Arab Emirates | 23 Aug 2021
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.
Lexology PRO | Asia-Pacific, Brazil, China, etc. | 19 Aug 2021
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.
Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021
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.
Clyde & Co LLP | Global, United Arab Emirates | 1 Jul 2021
Environmental crime, increasingly referred to as 'green crime', includes unlawful activities such as illegal Forestry and logging, waste trafficking…
Mourant | British Virgin Islands | 1 Jul 2021
In order to maintain the highest global standards in relation to anti-money laundering, combatting the financing of terrorist and countering…
Lexology PRO | Australia, Canada, Chile, etc. | 29 Jun 2021
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.