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Compliance
Australia
Corrs Chambers Westgarth
All about regtech – regulatory technology. What is Regtech? Benefits of Regtech. Costs saved vs upfront capital.
Holding Redlich
New scheme requires large businesses to report on their payment terms & practices in relation to small business suppliers.
Holding Redlich
It is important for public sector entities and private businesses to be familiar with the priority areas for the ACCC in 2021.
Brazil
Koury Lopes Advogados
Confira abaixo o 4º episódio do KLA Conversa. No episódio desta semana abordamos a ISO 37001 (ISO Antissuborno).
Miller & Chevalier Chartered
Neste episódio, falamos com o ex-ministro da Justiça do Brasil Sergio Moro sobre o crescimento dos programas de compliance no Brasil e como as autoridades brasileiras avaliam os programas de compliance.
Koury Lopes Advogados
O case do KLA é um dos finalistas na categoria "Risk e Compliance" do Neoway Advisor 2020.
British Virgin Islands
Collas Crill
Readers beware - the Financial Investigation Agency's (FIA) functions and powers have been extensively expanded.
Canada
Borden Ladner Gervais LLP
A reminder that businesses with 20 or more employees in Ontario must file a prescribed Accessibility Compliance Report by June 30, 2021.
Osler, Hoskin & Harcourt LLP
Wide-reaching changes overhauling Canada's anti-money laundering regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) will come into force on June 1, 2021 (the June 1 amendments).
Gardiner Roberts LLP
Living in a condominium requires a balancing of interests between the residents and compliance with the rules and by-laws that govern the community.
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.
China
Winston & Strawn LLP
New laws and policies are keeping general counsel and compliance officers in China up at night as their companies may be at gunpoint due to regulatory restrictions of the U.S. and other jurisdictions where they operate.
European Union
Morrison & Foerster LLP
On 14 October 2021, the Office of Financial Sanctions Implementation ("OFSI") published its annual review for the financial year 2020-2021 (the "Annual Review").
Cooley LLP
The European Commission has adopted three new guidance documents, which will be relevant to product stakeholders.
Germany
Morrison & Foerster LLP
Zum Ende der Legislaturperiode sind wichtige Entscheidungen zu zentralen Compliance-Gesetzgebungsvorhaben der Bundesregierung getroffen worden...
India
Khaitan & Co
The Central Government has amended the rules relating to Importer-Exporter Code (IEC) vide Notification No. 48/2015-2020 dated 12 February 2021.
Ireland
Arthur Cox
On a recent webinar hosted jointly by the Health Products Regulatory Authority ("HPRA") and the Irish Pharmaceutical Healthcare Association ("IPHA")...
Jersey
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.
Malaysia
MahWengKwai & Associates
On 7 June 2020, the Government announced that the CMCO will be replaced with the Recovery Conditional Movement Control Order from 10 June 2020 to 31 August 2020.
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...
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