Refine your search

Content type
Firm name

552 results found

Ask Lexy

Covington & Burling LLP | USA | 20 Feb 2024

Proposed AML/CFT Program Rule for Covered Investment Advisers: 6 Things To Know

On February 13, 2024, the Department of the Treasury’s (“Treasury”) Financial Crimes Enforcement Network (“FinCEN”) released a notice of proposed…

Lexology PRO | Denmark, European Union, Hong Kong, etc. | 9 Jan 2024

Financial crime: key compliance updates (13 Dec 2023 – 9 Jan 2024)

New AML and CTF requirements take effect in the US, EU, and APAC, the EU reaches an agreement on AMLA, and the UK releases an independent review of its post-Brexit counter-terrorism regime – plus other key updates.
Ask Lexy

Maćešić & Partners | Croatia | 7 Nov 2023

Navigating VASP regulations: Croatian perspective

For a long time, Croatian laws lacked specific regulations concerning virtual asset service providers (VASPs) to remain in line with numerous anti-money laundering (AML) compliance obligations. Recently, two fundamental acts were enacted: the Amendment to the Croatian Act on the Prevention of Money Laundering and Funding of Terrorism, and the regulation on how to manage the register of......
Analysis PRO
Ask Lexy

Lexology PRO | China, Gibraltar, Hong Kong, etc. | 31 Oct 2023

Financial crime: key compliance updates (13 – 31 Oct)

The UK Economic Crime and Corporate Transparency Act 2023 receives Royal Assent, Chinese regulators join forces to curb corruption, and the US FinCEN proposes new rules to target illicit finance – plus other key updates.
Ask Lexy

K&L Gates LLP | Hong Kong | 5 Oct 2023

The Dual Licensing Regime for Virtual Asset Trading Platforms in Hong Kong - Part 3

On 31 May 2023, Hong Kong’s Securities and Futures Commission (SFC) issued the Circular on Transitional Arrangements of the New Licensing Regime for…
Ask Lexy

Rajah & Tann Asia | Singapore | 24 Aug 2023

MAS Announces New Regulatory Framework for Stablecoins

On 15 August 2023, the Monetary Authority of Singapore ("MAS") released the finalised regulatory framework for stablecoins regulated in Singapore in…
Ask Lexy

Dillon Eustace LLP | European Union, United Kingdom | 25 Jul 2023

Investment Firms Quarterly Legal and Regulatory Update: 1 April 2023 - 30 June 2023

On 3 April 2023, the European Securities and Markets Association (ESMA) published guidelines on certain aspects of the MiFID II Remuneration…
Ask Lexy

Fried Frank Harris Shriver & Jacobson LLP | Global, USA | 29 Jun 2023

FATF Updates List of AML/CFT Deficient Jurisdictions

The Financial Action Task Force ("FATF") updated the list of jurisdictions with AML/CFT deficiencies. In a release, FinCEN urged financial…
Ask Lexy

Rahman Ravelli | Middle East, Qatar | 21 Jun 2023

FATF and Qatar

The Financial Action Task Force (FATF) has recently published its mutual evaluation report on Qatar. This report assesses the effectiveness of…
Ask Lexy

MdME | Macau | 2 Jun 2023

Key Things to Know about AML/CFT on the Retail Sector

“AML/CFT” stands for Anti-Money Laundering and Combatting Financing of Terrorism. Simply put, money laundering is the process of making dirty money…
Previous page 1 2 3 ...