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Financial Regulatory Developments Focus - Issue 272018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • July 12 2018

On July 6, 2018, the Financial Action Task Force published for consultation draft Risk-Based Approach Guidance for the securities sector. The FATF is

Corporate Crime Update - June 2018 - Hong Kong
  • Herbert Smith Freehills LLP
  • Hong Kong
  • July 11 2018

On 31 May, the Hong Kong Insurance Authority (IA) published a circular setting out its key findings from anti-money laundering and counter-financing

Beyond Brexit: new anti-money laundering regime agreed
  • Kingsley Napley
  • United Kingdom, European Union
  • July 10 2018

No sooner are we one year into the new regime under the Money Laundering Regulations 2017 than a further EU instrument has been adopted. The Fifth

MCA Notifies Rules for Disclosure of Ultimate Beneficial Ownership of Companies
  • Khaitan & Co
  • India
  • July 6 2018

The concept that companies are independent corporate personalities and have separate juristic nature has been often misused for illicit

Federal Government Proposes Changes to AMLATF Regime
  • AUM Law
  • Canada
  • July 2 2018

On June 9, 2018, the Government of Canada published proposed amendments to the regulations for the Canadian Anti-Money Laundering and Anti-Terrorist

Developments in Cayman Anti-Money Laundering regime
  • Loeb Smith
  • Cayman Islands
  • June 22 2018

The AML Revision The Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands (AML Regulations) have expanded the scope of the Cayman

Fintech regulation - what is in the pipeline?
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • June 13 2018

Deadline for responses to Financial Conduct Authority (FCA) Call for Input on using technology to achieve smarter regulatory reporting

Draft Amending Regulations Issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including in Respect of Virtual Currencies and Prepaid Cards
  • McCarthy Tétrault LLP
  • Canada
  • June 13 2018

On June 9, 2018, draft regulations (the “New Regulations”) were issued proposing a number of amendments to each of the existing regulations (the

The Money Laundering Bill 2018
  • McCann FitzGerald
  • Ireland
  • June 8 2018

The Fourth Money Laundering Directive 2015849 (“MLD4”) will soon be transposed into Irish law by the Criminal Justice (Money Laundering and Terrorist

How Well Does AUSTRAC Monitor Money Laundering?
  • Nyman Gibson Miralis
  • Australia
  • May 14 2018

Money laundering, white collar crime and general financial fraud are very significant problems facing the Australian law enforcement community