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Bahamas
Bahamas Financial Services Board
The Honorable Carl Bethel, Attorney General, gave remarks at the Bahamas Association of Compliance Officers' (BACO) Annual MLRO Day held on October 26, 2017 at the BahaMar Convention Centre in Nassau, Bahamas.
British Virgin Islands
Collas Crill
Readers beware - the Financial Investigation Agency's (FIA) functions and powers have been extensively expanded.
Cayman Islands
Maples Group
In this article in the latest edition of the AIMA Journal, Chris Capewell and Anthony Mourginos discuss the changes to the Economic Substance Regime and the CSR Compliance Form.
Maples Group
An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
Walkers
As mentioned in our previous advisory, the DITC has provided the industry with the advance release of its new CRS Compliance Form in an industry advisory.
Conyers
Following industry consultation, on 15 April 2020 the Department for International Tax Cooperation released its new CRS Compliance Form which Reporting Financial Institutions and Trustee Documented Trusts ...
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands.
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
European Union
Ogier
The regulatory environment is increasingly complex and is often challenging for regulated businesses.
Gibraltar
Fiduciary Group
Fiduciary Compliance Solutions offer cost effective solutions designed to help businesses meet with their regulatory obligations. Our solutions can be tailored to specific client needs.
Guernsey
Carey Olsen
On 18 March 2020, the States of Guernsey (the States) took the significant step of enacting emergency legislation as part of the Bailiwick's response to the COVID-19 pandemic.
Jersey
Ocorian
Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps businesses meet their mandatory training requirements...
Ocorian
The Three Lines of Defence (3LOD) compliance model should be a crucial area of focus for businesses wanting to uphold a robust risk management process, explains Newgate Compliance's Head of Financial Crime, Joe French.
Ogier
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Luxembourg
Arendt & Medernach
Amendements to the e-commerce law of 14 August 2000 to ensure compliance with eIDAS Regulation
Malta
CSB Group
In June 2021 Malta was placed on the grey list by the FATF. The ‘grey list' officially refers to Jurisdictions Under Increased Monitoring and essentially includes countries that have significant deficiencies in their AML and CFT framework.
CSB Group
On the 2nd of August 2021, the European Banking Authority (‘EBA') issued a consultation paper on the new draft Guidelines on the role, tasks and responsibilities...
Fenech Farrugia Fiott Legal
MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
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