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Cyprus
Vrikis & Kouppi LLC
No new categories of insurable employment are created with the amendment, which cause an increase of cost to the Republic.
European Union
KPMG Malta
The EC proposed a plan for an EU AML Authority, which includes an ambitious AML package, in order to strengthen the EU's AML/CFT rules.
Ganado Advocates
On 2 August 2021, the European Banking Authority (the "EBA") launched a public consultation on the Draft guidelines on policies and procedures in relation to compliance management...
Chambersfield Economides Kranos
When an individual or a legal entity, wants to proceed with an appeal of a decision issued by the Supreme Judicial Authority (usually the Supreme Court or the Supreme Constitutional Court)...
Germany
PwC
Two months following the German election, three political parties have agreed to form a so-called "trafficlight" "Ampel" coalition representing
Luxembourg
CMS Luxembourg
On 14 June 2022, the European Banking Authority ("EBA") released its guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the anti-money laundering...
Arendt & Medernach
As the relevant supervisory authority, the AED released the Guide to guide RAIFs in meeting their professional obligations in AML/CFT matters.
Malta
Ganado Advocates
The AMLA will be a new authority set-up to push forward the EU's AML-CFT efforts through various means.
Ganado Advocates
On 6 April 2022, the Financial Intelligence Analysis Unit ("FIAU") published a guidance note entitled, "Common issues related to the Money Laundering Reporting Officer" ("Guidance Note").
Ganado Advocates
This article imposes upon subject persons a duty of reporting and screening for sanctions.
KPMG Malta
The importance and the benefits of carrying out regular independent AML Audits.
KPMG Malta
During a press conference held at the University of Malta theatre on 21st January 2022 the Minister for Equality, Research and Innovation Dr Owen Bonnici launched a one-month consultation period on the 2022 Malta National Space Strategy.
CSB Group
The FATF vote is secret and a formal announcement of that decision will only be made at the end of its plenary, on Friday afternoon.
WH Partners
Allowing money laundering to flourish effectively means supporting terrorism, drugs and violence in our neighbourhoods.
Ganado Advocates
In terms of the Fifth and Sixth EU Anti-Money Laundering Directives ("AMLDs"), the European Commission issued a communication accompanied by a series of reports paving the way forward for further...
UK
Herbert Smith Freehills
On 22 June, the Government laid its new Bill of Rights Bill before Parliament. The Bill has been anticipated since the Government invited responses to a consultation...
Cooley LLP
While the report stresses that long-term trends can't be identified in such a short period of time, the volume of notifications is slightly below the lower number of filings initially anticipated.
Morrison & Foerster LLP
It has now been just over six months since the UK's national security regime came into effect under the National Security and Investment Act 2021 (NSIA)...
Arnold & Porter
The UK National Security and Investment Act 2021 (NSIA) entered into force and became operational on 4 January 2022. As mentioned previously,1 the NSIA represents a radical overhaul...
Oppenhoff & Partner
The EU Commission wants to further promote a comprehensive and restrictive application of investment screening mechanisms by the competent authorities in the member states.
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