On March 19, 2019, the Financial Market Authority (FMA) issued Circular 01/2019 on internal organisation for the prevention of money laundering and terrorist financing (ML/TF) (FMA-Rundschreiben...
On March 15, 2019, the UK parliament released a report titled “Registers of Beneficial Ownership”, which explores the developments of beneficial ownership registers both in the UK and...
On March 14, 2019, the Financial Action Task Force (FATF), ahead of the fourth round of its anti-money laundering and counter-terrorism financing (AML/CTF) mutual evaluations, published a report on...
On March 13, 2019, the American Bankers Association (ABA) joined eight other trade organizations in sending a letter to the U.S. House of Representatives Committee on Financial Services, in which...
On March 13, 2019, the Bank for International Settlements (BIS) released a statement from the Basel Committee on Banking Supervision with regard to crypto-assets and the way banks should equip...
On March 11, 2019, the Financial Market Authority (Finanzmartkaufsicht Liechetnestein - FMA) released a statement reminding regulated entities that the deadline regarding the fulfilment of their...
On March 7, 2019, the Central Bank of the Russian Federation (CBR) published an information letter with recommendations for banks to upgrade and facilitate their operational processes for...
On February 7, 2019, the Norwegian parliament adopted the proposal for a new Beneficial Ownership Register Act (lov om register over reelle rettighetshavere) in its first reading. The bill...
On March 3, 2019, the Dubai Financial Services Authority (DFSA) published its business plan for 2019/2020, setting out its core activities, as well as its strategic and regulatory priorities for...
On January 2, 2019, the government of India introduced before the lower house of parliament, Lok Sabha, the Aadhaar and Other Laws (Amendment) Bill 2018, which includes provisions related to the...
On February 15, 2019, the Norwegian government published the Regulation on Systems for Payment Services, which was adopted by the Ministry of Finance on the same day. The regulation is part of a...
On February 25, 2019, the Ministry of Finance launched a consultation on the Financial Markets Amendment Decision 2019, which amends a set of rules that includes provisions of the Decree on Conduct...
On February 26, 2019, HM Treasury updated its advisory notice on money laundering and terrorist financing controls in higher-risk jurisdictions....
On February 25, 2019, the National Bank of Belgium (NBB) published new commentaries and recommendations on anti-money laundering and counter-terrorism financing (AML/CTF) through its online AML...
On February 25, 2019, the Central Bank of Bahrain (CBB) issued the final rules in the Crypto-Asset Module of its rulebook on a range of activities related to crypto-assets. The CBB rules seek to...
On February 22, 2019, the Financial Action Task Force (FATF) released a public consultation in relation to its Interpretive Note for Recommendation 15, recognising the need for the implementation...

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