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
03/06/2022
The documents aim to mitigate the limited risk of data truncation in CHAPS that will occur between November 2022 and April 2023.
03/06/2022
The Law contains some targeted adaptations to the securitisation regime under the 2004 Law with the aim to clarify certain elements to enhance legal certainty and to ensure continuing flexibility of the Luxembourg securitisation regime adequate for the ma
03/04/2022
The SFC found that between September 2018 and September 2021, HCCB failed to ensure compliance with the Rules of the Exchange of the Stock Exchange of Hong Kong Limited
03/04/2022
The purpose of such engagement will be to assess current levels of transformation within the financial sector
03/04/2022
The guidance is applicable to both insurance and reinsurance undertakings.
03/03/2022
The Bill also contains provisions to beef up the system of unexplained wealth orders.
03/03/2022
Whilst the Bill is introduced in the context of Russia's attack on Ukraine, its impact will not be limited to Russian entities or persons but will affect all non-UK entities operating in the UK.
03/03/2022
The UK Government has now announced an expansion of the scheme, which will be expanded to cover pensions, insurance, investment and wealth management accounts.
03/03/2022
Keeping up to date of new legal developments and maintaining visibility of those on the horizon continues to be critical for those planning and managing people strategies.
03/03/2022
The application must not be merely for the purpose of obtaining pre-trial discovery of what a witness might say if called at trial
03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.
03/03/2022
Access will provide urgent financing to over 1,000 charities and social enterprises in the more deprived areas of England.
03/03/2022
There are currently around 40,000 ARs in the UK, with around 16,000 ARs operating in the retail lending industry, and around 12,000 in general insurance and protection.
03/03/2022
Francis Tyrrell of Pinsent Masons was commenting after the UK government introduced new legislation aimed at preventing Russian vessels from entering UK ports.