Mondaq Europe: Government, Public Sector > Money Laundering
A. Karitzis & Associates L.L.C
Η έννοια των ซΕγκλωβισμένων Αγοραστώνป έγινε ευρέως γνωστή με την Τροποποίηση του Περί Μεταβιβάσ
A. Karitzis & Associates L.L.C
Στην Κύπρο, η κληρονομική διαδοχή της περιουσίας ενός αποβιώσαντα ρυθμίζεται, μεταξύ άλλων, από `
A. Karitzis & Associates L.L.C
In Cyprus, the succession of the estate of a deceased is governed, inter alia, by the provisions of the Wills and Succession Law (Cap. 195) and of the Administration of Deceased's Estate Law (Cap. 189).
A. Karitzis & Associates L.L.C
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
A. Karitzis & Associates L.L.C
On May 25th 2018, the General Data Protection Regulation ("GDPR") entered into force, representing the most significant initiative on data protection in 20 years.
A. Karitzis & Associates L.L.C
Στις 12 Ιουλίου 2019, το Υπουργικό Συμβούλιο αποφάσισε και ενέκρινε το Σχέδιο Προστασίας της Κύριας Κ^
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά ตε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Hogan Lovells
Following the publication of a commencement order, reported in the FIG Bulletin last week, the Financial Conduct Authority (FCA) has now published its final rules on the extension
DLA Piper
While you are looking forward to departing on your well-deserved summer holidays (or are reading our newsletter while at your holiday destination already),
Appleby
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Arthur Cox
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO) officially launched on 29 July 2019, following important clarifications in relation
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
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Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
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Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Rahman Ravelli Solicitors
HSBC is paying hundreds of millions to settle tax fraud allegations. Nicola Sharp of business crime solicitors Rahman Ravelli says it is not the first such case – and is unlikely to be the last.
Chetcuti Cauchi Advocates
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ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
BCL Solicitors LLP
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
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