LATEST ARTICLES
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Cayman Islands
Conyers
Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year.
Cyprus
Eurofast
Discover how the United Nations Development Programme (UNDP) and British Embassy partnership in Bosnia and Herzegovina is driving a digital revolution in public administrations.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
GRATA International
The Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies...
Nasos A. Kyriakides & Partners LLC
The Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies (Amendment) Law 2024...
Gibraltar
ISOLAS
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
The Sovereign Group
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
Guernsey
Collas Crill
The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).
Jersey
Baker & Partners
The Court of Appeal of Jersey has held that a Jersey statutory provision is not compatible with a human right protected by the European Convention on Human Rights.
Luxembourg
CMS Luxembourg
In this 30-min webinar, our CMS experts: Gérard Maitrejean, Angélique Eguether and Julie Butlingaire provide a comprehensive overview of this exciting new topic...
MOLITOR Avocats à la Cour
A new law dated 14 July 2023 establishing a national screening mechanism for foreign direct investments that may undermine security or public order for the purpose of implementing Regulation (EU)...
DSM Avocats à la Cour
The revised version of the Luxembourg Constitution entered into force on 1 July 2023
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Malta
GVZH Advocates
Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.
Dixcart Group Limited
Malta, a sunny island nation in the Mediterranean, has been steadily growing its economy and establishing itself as an attractive destination for businesses, as well as being a wonderful place to live.
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations.
European Union
CMS Luxembourg
Following the political agreements which have been reached earlier this year, the European Parliament has now adopted the last remaining texts of the AML-CTF Package on 24 April 2024.
ISOLAS
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
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