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Europe
Money Laundering
Cyprus
A. Karitzis & Associates L.L.C
Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...
C.Savva & Associates Ltd
The 280-page report concluded that Cyprus had achieved significant progress in five key areas.
European Union
Proskauer Rose LLP
The European Banking Authority ("EBA") published a report on the benchmarking of diversity practices in credit institutions and investment firms under the CRD IV Directive (2013/36/EC).
Gibraltar
ISOLAS
ISOLAS LLP Partner, Adrian Pilcher, who specialises in trusts and financial services law, and Associate, Michael Adamberry, who specialises in Banking & Regulatory Services, AML and Data Protection, assisted Her Majesty's Government of Gibraltar ...
Guernsey
Carey Olsen
Money laundering reporting officers (MLROs) and compliance professionals in Guernsey's finance industry would welcome more detailed guidance and clarity around the steps
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In an FAQ update published on 20 March 2020 , the CSSF stated that, in light of the current exceptional market conditions, they will allow for swing pricing/dilution...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Ogier
The Luxembourg Financial Sector Supervisory Authority has extended the deadline for submission of annual online AML/CFT surveys (previously set to 15 March 2020) to 10 April 2020.
Kinstellar
March 2020 – An e-mail arrives from a long-term business partner's e-mail address, informing of a change to their billing account number.
Chevalier & Sciales
At a conference on December 3, 2019, Luxembourg's Financial Sector Supervisory Authority has underlined to members of the country's investment fund industry the need for improvement in aspects of controls ...
Chevalier & Sciales
In a frequently-asked questions document issued on November 25, 2019, Luxembourg's Financial Sector Supervisory Authority has clarified the roles and responsibilities of the two individuals in charge of compliance ...
Malta
CSB Group
Companies carrying out relevant financial business or relevant activity under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) are identified as Subject Persons.
WH Partners
WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini
UK
BCL Solicitors LLP
As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...
WilmerHale
The introduction of the Fifth Money Laundering Directive on the 10th January 2020 brought the art market into the fold of regulated sectors for anti-money laundering purposes.
BCL Solicitors LLP
The UK Budget on 11 March 2020 included a levy – figure(s) yet to be determined - on regulated firms to help fund the fight against financial crime.
BCL Solicitors LLP
The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
Cadwalader, Wickersham & Taft LLP
On 12 March 2020, the UK Gambling Commission announced that it will fine online gambling business Betway Limited ("Betway") £11.6 million for failures in respect of its anti-money...
MJ Hudson
The 1920s were known as the "Roaring Twenties" and it was a decade of two halves, starting with relative prosperity, following the First World War but progressing to rising unemployment, precipitating the Great Depression of the 1930s.
Rahman Ravelli Solicitors
The ousted chief executive of Danske Bank has been personally targeted in an investor lawsuit in the legal fall-out from the bank's Estonian money laundering scandal.
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