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Bundesrat verabschiedet Verordnungen zum Geldspielgesetz
  • MME Legal Tax Compliance
  • Germany
  • November 23 2018

Das Vernehmlassungsverfahren zu den Verordnungen zum Geldspielgesetz (BGS) ist abgeschlossen. Am 9. November 2018 hat der Bundesrat die finalen

Cryptoassets Taskforce Publishes Final Report
  • Katten Muchin Rosenman LLP
  • United Kingdom
  • November 2 2018

On October 29, the UK “Cryptoasset Taskforce,” consisting of HM Treasury, the UK Financial Conduct Authority (FCA) and the Bank of England, published

Updated Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher Risk Jurisdictions Published by HM Treasury
  • Katten Muchin Rosenman LLP
  • United Kingdom
  • November 2 2018

On October 25, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions

“Animal Rights Extremism” Targeted in Trump Administration Counterterrorism Strategy
  • Duane Morris LLP
  • USA
  • October 5 2018

Somewhat lost in the din of current news reporting on the Supreme Court appointment controversy, was the release of the Trump administration’s

Fourth Money Laundering Directive: Commission adopts Delegated Regulation to add Pakistan to the list of high-risk third countries
  • Macfarlanes LLP
  • European Union
  • September 12 2018

The European Commission adopted a Delegated Regulation on 27 July 2018 (published on 22 August 2018) adding Pakistan to the list of high-risk

FinCEN says SAR filings are "critical" to its cryptocurrency work
  • Hogan Lovells
  • USA
  • August 13 2018

The US Financial Crimes Enforcement Network (FinCEN) has said that it receives more than 1,500 suspicious activity reports (SARs)

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