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12,205 results found

Article

Blank Rome LLP | USA | 26 Jun 2019

After Months of Rumors, Facebook Officially Announces New Libra Cryptocurrency

Social networking giant Facebook has unveiled plans for a global digital currency, which the company hopes will “transform the global economy” by

Article

Park Wirtschaftsstrafrecht | Germany | 26 Jun 2019

Reporting requirements under German Anti-money laundering law

Nine times out of ten authorities find it impossible to investigate money laundering and terrorist financing offences without the input of a great

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 26 Jun 2019

More Gambling Commission fines for operators

Over the past two months, the Gambling Commission ("Commission") has announced in three decisions (here, here and here) further substantial fines

Article

Freshfields Bruckhaus Deringer | European Union | 25 Jun 2019

EU elections: What does it mean for the EU agenda on taxation?

On 23 - 26 May 2019, the European Parliament elections took place across the 28 EU Member States, which paves the way for the start of a new

Article

Baker McKenzie | South Africa | 25 Jun 2019

South Africa: Amendments to the Financial Intelligence Centre Act Become Effective

The Financial Intelligence Centre Act of 2001 (“FICA”) was amended by the Financial Intelligence Centre Amendment Act of 2017 (the “Amendment”), which

Article

Reed Smith LLP | USA | 25 Jun 2019

Financial Action Task Force Publishes Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

On June 21, 2019 the Financial Action Task Force (the “FATF”), published its long-awaited Guidance for a Risk-Based Approach to Virtual Assets and

Article

Baker McKenzie | Luxembourg | 25 Jun 2019

The Luxembourg Register of Beneficial Owners: New Transparency Obligations for Registered Entities

The law establishing a Register of Beneficial Owners for Luxembourg-registered entities came into force as of 1 March 2019. The beneficial ownership

Article

GANADO Advocates | Malta, European Union | 24 Jun 2019

Banking & Fintech Newsletter June 2019

A CJEU preliminary ruling concerns the interpretation of the Consumer Credit Directive (200848EC) in particular on the matter as to whether

Article

Winston & Strawn LLP | USA | 24 Jun 2019

Financial Services Update, Vol. 14, Issue 24

Cryptocurrencies and blockchain are preparing to comply with a new regulatory attempt to manage their financial sector. The Financial Action Task

Article

Cases & Lacambra Abogados SLP | Spain, European Union, Global | 24 Jun 2019

Loans & Secured Financing in Spain

A structured guide to loans and secured financing in Spain

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