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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: eu sanctions

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Human Rights

Convention signed to combat international crime more effectively

On Wednesday 14 February 2024, 32 states signed the Ljubljana - The Hague Convention at the Peace Palace in The Hague. State Secretary for...
Recent Regulations & News

Sanctions Notice – North Korea — GFSC

Please be advised that amendments have been made to the details of the following entity - MINISTRY OF NATIONAL DEFENCE (Group ID: 13575) which is designated...
Recent Regulations & News

Sanctions Notice – Change to Sanctions Legislation — GFSC

Please be advised that amendments have been made to the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law 2011 (the Terrorist Asset Freezing Law) and the...
Recent Regulations & News

European Union: European Parliament votes on Alternative Investment Fund Managers Directive II

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...
FinTech

Egypt: New Regulations on the Establishment and Licensing of Fintech Companies

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...
Money Laundering

Germany: Transparency Register – Discrepancy Report

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...
Money Laundering

AUSTRAC announces its 2024 regulatory priorities

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...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit)...
Human Rights

Sanctions Notice – Global Human Rights — GFSC

Please be advised that Vadim Konstantinovich Kalinin (Unique ID: GHR0117) Sergey Nikolaevich Korzhov (Unique ID: GHR0118) Vladimir Ivanovich Pilipchik (Unique ID: GHR0119) Vasiliy Alexandrovich Vydrin (Unique ID: GHR0120) Aleksandr...
Human Rights

The Netherlands concludes ten-year security agreement with Ukraine | News item

  News item | 23-02-2024 | 15:10 The Netherlands and Ukraine are to sign a security agreement covering the next ten years. The agreement signals the...
Human Rights

Two years of war in Ukraine: a look back on the Netherlands’ aid efforts | News item

  News item | 23-02-2024 | 17:30 For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...
Recent Regulations & News

Global Private M&A Guide – Global Compliance News

Baker McKenzie’s Global Private M&A Guide is a comprehensive resource examining the impact of new and existing laws affecting deal structuring and private M&A...
Fraud, Bribery & Corruption

Individuals to impose self-bans on loans

Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily refuse to conclude loan agreements. The State Duma adopted such law. To “switch on” the mechanism, an individual...
Recent Regulations & News

Investors pass tests for understanding complex instruments better, but less frequently: results of two years of testing

More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...

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