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Shipping in the USA
  • Seward & Kissel LLP
  • USA, Global
  • November 12 2018

A structured guide to shipping laws in the USA

CFTC Issues No-Action Relief Regarding FCM’s Deposit of Customer-Owned Securities
  • Katten Muchin Rosenman LLP
  • USA
  • November 2 2018

On October 31, the Division of Swap Dealer and Intermediary Oversight (DSIO) of the Commodity Futures Trading Commission issued Letter No. 18-26 to

Beneficial ownership and unexplained wealth orders
  • Rahman Ravelli
  • United Kingdom
  • November 2 2018

The drive for transparency regarding company ownership does not appear to be the success that was hoped for. And this could have legal implications

A new wave of anti-money laundering enforcement and regulation - brace yourselves!
  • Lexology
  • United Kingdom, European Union
  • October 30 2018

The past year has seen a palpable change in the air surrounding efforts to weed out global financial crime. Many governments and regulatory

Register of Overseas Entities
  • Boodle Hatfield
  • United Kingdom
  • October 29 2018

In an attempt to impose greater transparency on overseas corporate owners of UK property a draft bill, the "Registration of Overseas Entities Bill"

Saving Grace
  • K&L Gates
  • USA
  • October 25 2018

In May of 2018, the new Customer Due Diligence Requirements for Financial Institutions (the “CDD Rule”) from the Financial Crimes Enforcement Network

Spain approves law implementing 4MLD
  • Allen & Overy LLP
  • Spain
  • October 22 2018

On 30 August 2018, the Spanish Council of Ministers approved Royal Decree 112018 on the transposition of directives on the protection of pension

Agencies Issue Joint Statement on Banks’ Resource Sharing and Collaborative Arrangements
  • Crowell & Moring LLP
  • USA
  • October 16 2018

On October 3, 2018, the Financial Crimes Enforcement Network (FinCEN), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit

Belgian UBO register: complex structures - who is the ultimate beneficial owner?
  • CEW & Partners
  • Belgium
  • October 11 2018

The Belgian Law of 18 September 2017 (the "Law") implementing the 4th Anti-Money Laundering Directive of May 2015 (the "4th AML Directive") has

Mumbai tribunal: TRC is sufficient evidence of beneficial ownership
  • Nishith Desai Associates
  • India
  • October 11 2018

Recently, in the case of HSBC Bank (Mauritius) Ltd. v. Deputy Commissioner of Income-tax (IT)-2(2)(2), Mumbai, the Mumbai Bench of the Income Tax