03/10/2022
The comment period for this proposal is open to the public until the later of May 9, 2022, or 30 days after publication in the Federal Register.
03/10/2022
The new rules will take effect on 21 March 2022 and will replace rules which have been in place since 2007.
03/10/2022
Data generated by using online or mobile services are of equal economic value, for example data from any app using location data.
03/10/2022
Both Dalma and Mr Cefaratti dispute the DFSA’s findings and have referred the Decision Notices to the Financial Markets Tribunal
03/09/2022
To prevent this issue, regulators now want to engage in open dialogue and collaboration with the firms they oversee to ensure compliance.
03/09/2022
The Commission said it expects the new rules to add €270 billion to the EU's gross domestic product by 2028.
03/09/2022
We provide a general overview of how sanctions regimes work in one of our previous articles.
03/08/2022
The plans had been on ice since 2018
03/08/2022
Wet size-screening actively encourages the recycling of a significant proportion of material which would otherwise be destined for landfill.
03/08/2022
As a testament to their commitment to these resource-intensive cases, AG Garland discussed plans to hire 120 new prosecutors and 900 new FBI agents; this announcement represents a substantial surge in resources.
03/08/2022
Almost one quarter of respondents to a survey conducted by the two associations believe there is gender bias in the workplace.
03/08/2022
The current position is that the publicly accessible register held at the Land Registry for a particular piece of land only discloses the name or names of the legal title holder.
03/08/2022
Being attentive, alert and razor sharp at all times is difficult to achieve, so we use tools to help us stay organized and up to date with our everyday assignments or special projects.
03/08/2022
Hong Kong’s government has relaxed the cap on the value eligible for a mortgage loan.
03/08/2022
The proposed reforms will also make it easier for unlisted public companies to offer their securities to the public
03/08/2022
These applications are generally brought by law enforcement agencies (National Crime Agency (NCA), Serious Fraud Office and Her Majesty’s Revenue and Customs) and particularly their criminal investigators who attempt to preserve assets for forfeitur
03/07/2022
The new rules will take effect on 21 March 2022 and will replace rules which have been in place since 2007.
03/07/2022
Regulatory enforcement in Hong Kong has changed dramatically in recent years
03/06/2022
Belgium partially transposed the 5th AML Directive into the Belgian AML Act by way of an act dated 20 July 2020.
03/06/2022
Country will work closely with FATF to address remaining areas of improvement