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Results: 1-10 of 1,445

MAS issues guide to digital token offerings
  • Herbert Smith Freehills LLP
  • Singapore
  • November 15 2017

On 14 November 2017, the Monetary Authority of Singapore (MAS) issued a guide during the first day of the inaugural Singapore FinTech Festival to


Where are we now? Money Laundering Regulations 2017 Guidance and the UK’s new National Risk Assessment
  • Bright Line Law
  • United Kingdom
  • November 14 2017

With the Criminal Finances Act 2017 and the Money Laundering Regulations 2017 having come into force in April and June 2017 respectively, Natasha


The "UBO register"
  • Peeters Advocaten
  • Belgium
  • November 13 2017

The UBO register, or the "register of ultimate beneficial owners", has been introduced by the law of 18 September 2017 transpositing Directive (UE


Vietnam: 2015 Penal Code to Take Effect on 1 January 2018
  • Baker McKenzie
  • Vietnam
  • November 10 2017

The National Assembly adopted Resolution No. 412017QH14 dated 20 June 2017 on the implementation of Penal Code No. 1002015QH13 dated 27 November


2015 Penal Code to Take Effect on 1 January 2018
  • Baker McKenzie
  • Vietnam
  • November 9 2017

The National Assembly adopted Resolution No. 412017QH14 dated 20 June 2017 on the implementation of Penal Code No. 1002015QH13 dated 27 November


Croatia: Adoption of a new Money Laundering and Terrorism Financing Prevention Act
  • Schoenherr
  • Croatia
  • November 9 2017

On 27 October 2017, the Croatian Parliament enacted a new Money Laundering and Terrorism Financing Prevention Act (Zakon o sprječavanju pranja novca


Sanctions and Anti-Money Laundering Bill starts Parliamentary Process
  • Womble Bond Dickinson (UK) LLP
  • European Union, United Kingdom
  • November 6 2017

The Government has introduced the Sanctions and Anti-Money Laundering Bill (the Bill) into Parliament. It started its Parliamentary process in the


Corporate Crime & Investigations Update - 3 November 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • November 3 2017

The Chief Executive of the Deutsche Borse, Carsten Kengeter, has resigned following allegations he had been involved in insider dealing prior to


Corporate Crime Monthly Update - October 2017 China, South East Asia, & India
  • Herbert Smith Freehills LLP
  • China, India, Indonesia, Malaysia, South Korea, Vietnam
  • October 31 2017

On 4 September, 2017, the People's Bank of China announced an immediate ban on initial coin offerings ("ICOs"), dubbing ICOs as illegal fundraising


Anti-money laundering regulations: new HMRC reporting duty for pension scheme trustees
  • Reed Smith LLP
  • United Kingdom
  • October 31 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) came into force on 26