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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Tag: bribery

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Fraud, Bribery & Corruption

Mexico: New Law of Acquisitions, Leases and Services of the Public Sector and amendments to the Public Works and Related Services Law

In brief On 16 April 2025, the decrees enacting the Law of Acquisitions, Leases and Services of the Public Sector (“Acquisitions Law“) and amending the...
Recent Regulations & News

Australia: ASIC consults on greater public transparency of firm-level reportable situations and complaints data

In brief On 10 April 2025, the Australian Securities and Investments Commission (ASIC) released Consultation Paper 383 ‘Reportable situations and internal dispute resolution data publication’...
Crypto

South Africa: Coin vs. Capital – Cryptocurrency is not subject to exchange control

In brief In a landmark ruling, the Pretoria High Court in Standard Bank v South African Reserve Bank ruled that cryptocurrencies do not constitute “capital”...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

As part of our engagement with industry and the associations that represent them, the Commission learned of an anomaly in the way in which...
Recent Regulations & News

Spain: The new version of the UNE 19601 Standard on Management System for Criminal Compliance has been published

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous...
Recent Regulations & News

Mexico: New legal framework in matters of transparency, protection of personal data and access to public information

On 20 March 2025, the decree enacting the General Law of Transparency and Access to Public Information, the General Law for the Protection of...
AI/ML

Hong Kong: HKMA and SFC’s guidance on Staking of Virtual Assets

On 7 April 2025, the Hong Kong Monetary Authority1 (HKMA) and the Securities and Futures Commission2 (SFC) issued guidance for authorized institutions (and subsidiaries of locally...
Recent Regulations & News

Australia: ASIC undertakes consultation on Buy Now Pay Later regulatory guidance

ASIC has released a draft regulatory guide alongside a consultation paper intended to help providers of Buy Now Pay Later services understand the modified...
Crypto

Hong Kong: SFC publishes regulatory roadmap for Hong Kong’s virtual asset market

On 19 February 2025, the Securities and Futures Commission (SFC) issued a regulatory roadmap (Roadmap) for Hong Kong’s virtual asset (VA) market. Entitled “‘A-S-P-I-Re’...
Recent Regulations & News

United States: Enforcement of CTA and BOI reporting rule suspended against US companies and citizens

Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US Department of the Treasury...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Recent Regulations & News

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially issued the new Decree No. 52/2024/ND-CP to regulate cashless payments (“Decree No. 52“). Decree No. 52 takes...
Money Laundering

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

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...
Fraud, Bribery & Corruption

Germany: Illegal lobbying – New criminal offense to combat corruption

In Germany, a new criminal offense of improper lobbying came into force on 18 June 2024. Its impact on the lobbying activities of companies...

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