In brief
The Central Bank of Egypt (CBE) recently published regulations setting out the licensing and regulatory framework for digital banks in Egypt (“Digital Bank...
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)
The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...
Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector
The FSA has published the...
Mini vandePol is the Head of Baker McKenzie's Asia Pacific Investigations, Compliance & Ethics Group, after successfully completing three years as the Global Chair....
In brief
The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
KANSAS CITY, Kan. — A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy...
The Commission has today issued in final draft form guidance for registered directors on their anti-money laundering and counter terrorist financing ("AML/CFT") obligations.
This follows...
Remarks as prepared for delivery.
Introduction
Thank you, Keri, and good morning, everybody.
I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
Japanese
July 27, 2023
Financial Services Agency
The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...
Violent Crime
Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
GREENBELT, Md. — An investigation led by Homeland Security Investigations (HSI) Baltimore and the U.S. Secret Service’s Washington, D.C. Field Office resulted in the...
