Searching Content indexed under Money Laundering by Maples Group ordered by Published Date Descending.
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The AML Compliance Officer In A World Of Heightened Risk
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands
7 Aug 2019
AML Policy Enhancements Required For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
23 Jul 2019
MiFID II CSSF Issues New Circular On Third Country Firms Access
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
22 May 2019
Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
29 Apr 2019
Cayman Islands Update: CFATF AML / CFT Mutual Evaluation Report
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Cayman Islands
11 Apr 2019
Hong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing Requirements
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Hong Kong
5 Apr 2019
Corporate Legislative Update – Ireland – December 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
27 Dec 2018
Ireland Implements 4MLD: Key Changes For Designated Persons
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
21 Dec 2018
CIMA Issues Amendments To The AML Guidance Notes
The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").
Cayman Islands
13 Dec 2018
Ireland Implements 4MLD: Key Changes For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
7 Dec 2018
Funds - Ireland - Quarterly Update Q3 | July – September 2018
There have been a number of developments over the quarter:
25 Oct 2018
CIMA Notice: AML Officer Deadline Extensions
The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...
Cayman Islands
28 Sep 2018
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
Business Crime 2019
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Islands
19 Sep 2018
Investment Entity AML Officers: Only Two Months Remain To Make Appointments
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Cayman Islands
10 Aug 2018
CIMA FAQs For Funds: Deadline Approaching For Designation Of Fund AML Officers
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Cayman Islands
3 Aug 2018
CIMA Requires AML Audits Of SIBL Excluded Persons
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
Cayman Islands
24 Jul 2018
Increasing Clarity On Cayman Islands AML Obligations
On 6 April 2018, CIMA released a notice (the "Notice") in which it addressed three points raised by Cayman Finance in relation to unclear provisions of Guidance Notes ...
Cayman Islands
20 Apr 2018
Cayman Islands AML Procedure Requirements
The relevant Cayman Islands law firms have assisted Cayman Finance in setting out their views in writing to CIMA and have requested a meeting for the purposes of clarifying these outstanding points.
Cayman Islands
12 Mar 2018
The CLOser - February 2018
The CLOser is the Maples group's industry newsletter for the global CLO market.
20 Feb 2018
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