In brief On 9 April 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued several new circulars related to information and ...
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On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the ...
ASIC has released a draft regulatory guide alongside a consultation paper intended to help providers of Buy Now Pay Later services understand the ...
In brief On 19 February 2025, the Securities and Futures Commission (SFC) issued a regulatory roadmap (Roadmap) for Hong Kong’s virtual asset (VA) ...
United States: Enforcement of CTA and BOI reporting rule suspended against US companies and citizens
In brief Over the past week there have been two significant announcements by US Financial Crimes Enforcement Network (FinCEN) and the US ...