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Searching Content indexed under Money Laundering by Kramer Levin Naftalis & Frankel LLP ordered by Published Date Descending.
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Pour un règlement général anti-blanchiment
Paris counsel Pierre Storrer authored an article titled "Pour un règlement général anti-blanchiment" which was published by the French publication Revue Internationale du Patrimoine in June 2019.
UK
9 Jul 2019
2
KL Snapshot #25 - March-April 2019
KL Snapshot is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
France
3 Jun 2019
3
Anti-Money Laundering & Fraud In France
In terms of combating money laundering and the financing of terrorism, the French regulatory system was previously less developed than in other jurisdictions.
United States
3 Apr 2019
4
OCIE Releases 2019 Examination Priorities
The SEC's Office of Compliance Inspections and Examinations (OCIE) released its examination priorities for 2019 in order to promote the transparency of its investigation program.
United States
6 Feb 2019
5
Danske Bank Under Investigation In France
Danske Bank is likely to again become the target of a formal investigation in France.
United States
6 Feb 2019
6
ESMA And EBA Assess Whether Crypto-Assets Are Regulated Under Existing EU Rules And Advise The European Commission To Consider An EU-Level Regulation
On Jan. 9, 2019, both the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published a report on crypto-assets.
United States
29 Jan 2019
7
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
8
L'argent liquide n'est plus ce qu'il était...
Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...
France
14 Jan 2019
9
Monnaies éléctronique et virtuelles à l'heure (ou presque) de la 4ième directive antiblanchiment Bis
The article examines the lowering anonymity ceiling of electronic money and the broadening scope of the directive to crypto-service providers.
France
30 Aug 2018
10
Lutte anti-blanchiment :l'avènement de la vérification d'identité au moyen de l'identification électronique
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
France
19 Jun 2018
11
SEC Charges Brokerage Firms, AML Officer With AML Violations
The SEC settled charges against broker-dealers Chardan Capital Markets and Industrial and Commercial Bank of China Financial Services (ICBCFS) for failing to report suspicious sales...
United States
25 May 2018
12
Lutte Anti-Blanchiment : Mise En Oeuvre Du Registre Des Bénéficiaires Effectifs Des Personnes Morales
Paris counsel Pierre Storrer's article "Anti-Money Laundering: Application of the Tegister for Beneficial Owners of Legal Entities" appeared in the July-August 2017 issue of the French publication Banque & Droit.
United States
1 Sep 2017
13
The New French Regulation Against Money Laundering And The Financing Of Terrorism
Paris counsel Pierre Storrer's article "The New French Regulation Against Money Laundering and the Financing of Terrorism,"
France
18 Jan 2017
14
Banking, Finance & Insurance Letter - Octobre-Novembre 2016
Le 10 novembre 2016, l'ESMA a publié son avis technique pour la Commission sur le règlement (UE) 2016/1011 du Parlement européen et du Conseil du 8 juin 2016 sur les indices financiers de référence...
Worldwide
13 Dec 2016
15
Le Droit Nouveau De La Lutte Anti-Blanchiment
Coup sur coup, deux ordonnances sont venues refondre les deux pans du droit de la lutte anti-blanchiment : celui des obligations relatives à la lutte contre le blanchiment des capitaux...
France
9 Dec 2016
16
Anti-Money Laundering: Towards A 4.1 Directive
Paris counsel Pierre Storrer's article "Anti-Money Laundering: Towards a 4.1 Directive" appeared in the Nov. 2016 issue of the French publication Revue Banque.
United States
18 Nov 2016
17
Triste Actualité Du Droit De La Lutte Contre (Le Blanchiment Des Capitaux Et) Le Financement Du Terrorisme
Pierre Storrer wrote an article that appeared in the January 2016 issue of the French publication Revue Banque.
United States
13 Jan 2016
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