The Commission has today issued amendments to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting the...
In brief
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS...
In brief
The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for establishment and licensing for companies seeking to offer certain non-banking...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”)
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc....
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions:
From 1...
In brief
Discrepancy report – how to react?
Lately, quite a few companies have received so-called discrepancy reports from the German Federal Gazette (“Bundesanzeiger“), the authority...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”)
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“).
This Bill strengthens the Singapore government’s regulatory toolkit for investments...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
