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Results: 1-10 of 814

Money Laundering and Financial Exclusion
  • Bright Line Law
  • United Kingdom
  • July 23 2018

Speed Read: Jonathan Fisher QC discusses the House of Commons inquiry into the anti-money laundering and terrorist financing regime and focuses on one


Digital currency exchanges to be regulated by AUSTRAC
  • HopgoodGanim
  • Australia
  • May 4 2018

If you are a digital currency exchange provider, you are now required to meet certain regulatory obligations in accordance with the Anti-Money


The Malaysian Central Bank issues policy document for digital currencies
  • Baker McKenzie
  • Malaysia
  • April 13 2018

Bank Negara Malaysia (BNM) issued the policy document on Anti-Money Laundering and Counter Financing of Terrorism for Digital Currencies (Policy


Reporting Requirements Under Canada’s Anti-Terrorism Legislation: New CSA Guidance for Registrants, Exempt Dealers and Exempt Advisers
  • Stikeman Elliott LLP
  • Canada
  • April 11 2018

The Canadian Securities Administrators (CSA) recently issued Staff Notice 31-352 Monthly Suppression of Terrorism and Canadian Sanctions Reporting


UK: Treasury Commons Select Committee Economic Crime Inquiry
  • Hogan Lovells
  • United Kingdom
  • April 5 2018

On 29 March 2018, the Treasury Commons Select Committee (the “Committee“) announced an inquiry into economic crime in the UK. The inquiry will have


Episode 207: What to do about China?
  • Steptoe & Johnson LLP
  • USA
  • March 12 2018

Our interview this week is with Ambassador Nathan Sales, the State Department's Counterterrorism Coordinator. We cover a Trump administration


Corporate Crime Update - February 2018
  • Herbert Smith Freehills LLP
  • USA, Malaysia, Australia, South Korea, Thailand, United Arab Emirates, United Kingdom, China, European Union, Germany, Hong Kong, India, Japan
  • March 7 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Record fines but fewer cases: SFC enforcement in 2017
  • Freshfields Bruckhaus Deringer LLP
  • Hong Kong
  • March 1 2018

Hong Kong’s Securities and Futures Commission (SFC) levied a record HK$497m (US$63.7m) in fines last year - a 632 per cent increase on the 2016 total


Department of Finance Releases Consultation Paper on Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime
  • McCarthy Tétrault LLP
  • Canada
  • March 1 2018

The Department of Finance Canada released a consultation paper (the “Paper”) on reviewing Canada’s anti-money laundering (“AML”) and anti-terrorist


How are national security laws monitored in Australia?
  • Nyman Gibson Miralis
  • Australia
  • February 23 2018

The primary purpose of Australian national security law is to protect the safety of citizens from emerging threats like terrorism, espionage, and