Due Diligence

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EU Commission President Receives Award for Green Deal Laws She is Undoing

In June 2024, the EU adopted a groundbreaking law requiring large companies to respect human rights and the environment throughout their global value chains. It also introduced new plans to...

Due Diligence May 28, 2025

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...

Due Diligence May 27, 2025

Singapore Tightens AML Controls on Real Estate Sector in 2025 Legislative Overhaul

In a decisive move to strengthen its anti-money laundering (AML) framework and align with...

Due Diligence March 7, 2025

Ghana Tightens Financial Defenses: New AML Guidelines Target Forex Bureaux in Crackdown on Illicit Funds

In a bold move to reinforce national and international financial security, Ghana has intensified...

Due Diligence February 28, 2025

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...

Due Diligence July 16, 2024

Latest

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business...

June 20, 2024

Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks...

June 14, 2024

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...

June 10, 2024

EU Adopts Groundbreaking Business Value Chain Law

(Brussels) – The new EU directive adopted on May 24, 2024, requiring large companies...

May 24, 2024

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money...

May 22, 2024

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge...

April 30, 2024

EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against...

April 24, 2024

European Union and Germany: Sustainable supply chains – Comparing legal requirements

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence...

April 3, 2024

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

March 5, 2024

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

February 28, 2024

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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Rwanda: Opposition Leader Arrested

South Korea: Human Rights Issues for New Government