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Government
Antigua and Barbuda
Information Management Solutions Limited
Yet again the Government of Antigua & Barbuda is reaching new frontiers of disrepute.
Bermuda
Conyers
Under Bermuda's new Economic Investment Certificate and Residential Certificate Policy, non-Bermudian individuals who invest at least $2.5 million in the island receive the right to live in Bermuda...
Cyprus
Elias Neocleous & Co LLC
Our associate Pavlos Vassiliou recently published an article in Fileleftheros newspaper. The article analyses the important issue of the compliance of the public administration authorities with the...
Eurofast
On December 16th, 2020, the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.
Harris Kyriakides
The Cyprus Tenders Review Authority and its pivotal role in safeguarding justice and transparency in Cyprus public procurement tenders.
Elias Neocleous & Co LLC
On March 8, 2021, International Women's Day, Ombudswoman Maria Stylianidou Lottides, the Commissioner for the Administration and Protection of Human Rights and Equality Agency (CAPHR)...
European Union
Dillon Eustace
On 24 April 2021, the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 came into operation (the Regulations).
Elias Neocleous & Co LLC
On 20 April 2021, partner Andrea Kallis participated in the above seminar which was hosted by the Great Britain and Cyprus Business Association.
ELVINGER HOSS PRUSSEN, société anonyme
In a recent judgment (case C-481/19, Consob), the Court of Justice of the European Union ("CJEU") has recognised for the first time that individuals subject...
Hong Kong
Bryan Cave Leighton Paisner LLP
In 2021, Hong Kong looks set to join Singapore, Australia and other jurisdictions in implementing a Security of Payment regime
Ireland
Dillon Eustace
On 14 April 2021, crypto-asset services became subject to regulation in Ireland for the first time. On that date, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021,...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In a recent decision (N°44997C du rôle), the Luxembourg Administrative Court confirmed and even reinforced the right of Members of Parliament (Chambre des Députés)
ELVINGER HOSS PRUSSEN, société anonyme
The amended Law of 22 October 2008 ‘Pacte Logement' ("Law") granted a right of preemption to certain legal persons governed by public law designated by the Law,
ELVINGER HOSS PRUSSEN, société anonyme
In order to perfect the transposition into Luxembourg law of the fourth EU AML Directive 2015/849, in line with GAFI recommendations, the Law of 12 November 2004 on the fight against money laundering...
Malta
CSB Group
Following the need for further AML/CFT enforcement, the Maltese Government cracked down on its compliance regulations and issued not only the Business Risk Assessment document a few weeks ago but it now also released another document ...
CSB Group
Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF)...
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (‘FSC') has issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (‘AML/CFT Handbook') on 13 January 2020...
Philippines
SyCip Salazar Hernandez & Gatmaitan
The Anti-Money Laundering Act (AMLA) has been further amended by Republic Act No. 11521,1 which took effect on February 8, 2021 (or immediately after its publication in the Official Gazette).
United Arab Emirates
Herbert Smith Freehills LLP
The UAE Cabinet has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism to oversee the implementation of the...
Dixcart Group Limited
At the end of the first quarter of 2021, optimism is starting to rise and the challenges of 2020 and the start of 2021, are beginning to slowly diminish.
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