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Developments in the Relations between Banks and Fintech Companies
  • Barnea & Co
  • Israel
  • January 17 2018

The Tel Aviv District Court recently issued its ruling in a proceeding that has been underway for several months. The proceeding concerns a fintech

New bills of law in relation to the creation of Luxembourg registers of beneficial owners and fiduciary arrangements
  • Ogier
  • Luxembourg
  • January 11 2018

Two bills of law were filed on 6 December 2017 by the Luxembourg Ministry of Justice with a view to transposing articles 30 and 31 of the Directive

Developments in the Luxembourg Financial Sector
  • Dechert LLP
  • Luxembourg
  • January 8 2018

Luxembourg recently published two important bills to combat money laundering and terrorism financing - one transposes the EU AML4 Directive into

Terrorism and Terrorist Financing
  • Squire Patton Boggs
  • United Kingdom
  • December 29 2017

The UK’s Office of Financial Sanctions Implementation, part of HM Treasury, renewed the final designations of “Popular Front For The Liberation Of

Bill Would Ban Customer Termination by Federal Agencies
  • Manatt Phelps & Phillips LLP
  • USA
  • December 28 2017

In an attack on heavily criticized practices from Operation Choke Point, the House of Representatives passed a bill that would place limits on

Corporate Crime Monthly Update - December 2017 Australia
  • Herbert Smith Freehills LLP
  • Australia
  • December 22 2017

The Australian Government has introduced a new Bill into the Senate to address the challenges associated with detecting and combatting serious

Corporate Crime Monthly Update - December 2017 United KingdomEurope
  • Herbert Smith Freehills LLP
  • United Kingdom, European Union
  • December 22 2017

The Government has published a policy paper on its UK anti-corruption strategy 2017 to 2022. The strategy establishes a longer-term framework to guide

Daily financial services roundup including PRA policy statement on Pillar 2A capital requirements and disclosure
  • Addleshaw Goddard LLP
  • United Kingdom
  • December 13 2017

The EBA has published its final report on guidelines on the security measures for operational and security risks under the Directive on payment

Registration of Beneficial Owners in the Latvian Company Register
  • Latvia
  • December 11 2017

The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments

Survey of beneficial ownership disclosure in Hong Kong, Singapore, Switzerland and the UK
  • Baker McKenzie
  • Singapore, Switzerland, United Kingdom, Hong Kong
  • December 6 2017

National legislators are increasingly adopting international anti-money laundering and counter terrorist financing standards into their own companies