Lexology PRO | Global, Hong Kong, Kenya, etc. | 5 May 2023
A Hong Kong court qualifies crypto-assets as “property,” the UK approves a rule allowing crypto companies to self-promote, and the US is planning to tax crypto-mining – plus other crypto updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021
How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021
Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
Lexology PRO | Australia, Canada, European Union, etc. | 3 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Cliffe Dekker Hofmeyr | OECD, South Africa, United Kingdom, etc. | 23 Jun 2017
The Global Forum on Transparency and Exchange of Information for Tax Purposes monitors the standards on tax transparency and the exchange of tax…
Baker McKenzie | Canada, European Union, United Kingdom, etc. | 7 Mar 2017
On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into…
Baker McKenzie | Canada, China, European Union, etc. | 20 Feb 2017
On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security…
Wilmer Cutler Pickering Hale and Dorr LLP | Canada, Ireland, United Kingdom, etc. | 7 Feb 2017
The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's…
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 7 Dec 2016
Individual AML compliance officers appear to be increasingly threatened with liability for failure to detect and prevent wrongdoing at their financial…