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Herbert Smith Freehills LLP | United Kingdom | 3 Jun 2020

HSF trust companies survey: anti-money laundering compliance in focus

Between November 2019 and January 2020, the HSF private wealth and charities team conducted a survey of trust companies, asking firms of different…

Blake Cassels & Graydon LLP | Canada | 3 Jun 2020

Recent Developments: FINTRAC and the PCMLTFA

On June 1, 2020, certain provisions of the amended regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act…

Sidley Austin LLP | United Kingdom | 3 Jun 2020

Market Conduct in an Era of Remote Working - UK Financial Conduct Authority Market Watch 63

On 27 May, 2020, the UK Financial Conduct Authority (FCA) published the 63rd edition of its Market Watch newsletter. The newsletter sets out the…

Shin & Kim | South Korea | 2 Jun 2020

South Korea Set to Launch Corruption Investigation Office for High-Ranking Officials & Its Implications

Despite strong protests by the main opposition party and Conservative groups, on January 14, 2020, the Korean National Assembly passed a…

4 New Square Chambers | United Kingdom | 2 Jun 2020

Podcast: Fraud and all that - professionals who know too much

In this podcast, Jamie Smith QC, Helen Evans and Hannah Daly review where we are with dishonest assistance and unlawful means conspiracy claims after…

Herbert Smith Freehills LLP | United Kingdom | 2 Jun 2020

Anti-money laundering in focus

In our penultimate article in our countdown of the most significant risk and compliance issues faced by trust companies, anti-money Laundering (AML)…

Nyman Gibson Miralis | Global | 1 Jun 2020

International payment fraud: key threats and challenges

Payment fraud includes a number of different fraud types including card not present fraud, skimming, jackpotting and business email compromise…

Herbert Smith Freehills LLP | European Union, United Kingdom | 1 Jun 2020

Will CBDCs be the public sector response to GSCs in the UK and EU?

As consumers use cash to make payments less frequently, and fintech firms offer new forms of money and new ways to make payments, Central Banks…

Crowell & Moring LLP | USA | 1 Jun 2020

FinCEN’s Suspicious Activity Report Renewal Notice Seeks Public Comment on SAR Burden Estimates

On May 26, 2020, the Financial Crimes Enforcement Network (FinCEN) published a notice to renew the Office of Management and Budget (OMB) control…
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