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Loeb Smith Attorneys | Cayman Islands | 6 Oct 2021

Registered Persons: Key Findings from On-site Inspections by CIMA.

The Cayman Islands Monetary Authority (“CIMA”) in December 2020 published its preliminary findings from on-site inspections (“Inspections”) conducted…
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Lexology PRO | Asia-Pacific, Bosnia and Herzegovina, China, etc. | 22 Jul 2021

Anti-money laundering: key compliance updates (9 – 22 Jul)

New plans by the UK and EU to strengthen their AML and CTF regimes, China updates its AML law, Italy issues guidance on AML risk mitigation, and the UK publishes guidance on SARs – plus enforcement actions around the world and other key anti-money laundering updates.
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Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021

Anti-money laundering: key compliance updates (25 Jun – 8 Jul)

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.
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Lexology PRO | Africa, Asia-Pacific, Austria, etc. | 23 Jun 2021

Anti-corruption: key compliance updates (8 – 23 Jun)

A new law preventing foreign sanctions on China, FINTRAC’s key indicators to detect terrorist financing in Canada, a new EU Dual-Use Regulation, and a call for corruption to be sanctioned, and how to determine EU nexus – plus enforcement actions around the world and other key anti-corruption updates.
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Lexology PRO | Australia, China, European Union, etc. | 22 Jun 2021

Compliance management: key updates (16 – 22 Jun)

Updates to the AML/CTF regimes in Australia and Hong Kong and the UK’s modern slavery legislation, new UK ESG guidance and post-Brexit data protection reforms, China’s new data security law and Turkey’s medical devices regulation – plus other key compliance management updates.
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Lexology PRO | Asia-Pacific, Australia, Belarus, etc. | 18 Jun 2021

Compliance forecast: What’s on the horizon for in-house teams? (June 2021)

A look at what is on the horizon for in-house and compliance teams including key compliance considerations around COVID-19 and the workplace, emerging technology risks, upcoming legislation and regulations, and top priorities for regulators around the world.
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Lexology PRO | Asia-Pacific, Central & South America, China, etc. | 11 Jun 2021

US lawmakers launch anti-corruption bid

A bipartisan group of lawmakers have joined forces to pursue a series of reforms aimed at combatting foreign corruption. “Our timing could not be better,” said one US House representative.
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Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021

Anti-corruption: key compliance updates (26 May – 7 Jun)

A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
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Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
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