Monday, December 23, 2024
17.7 C
Los Angeles

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Due Diligence

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence to identify, mitigate and remedy potential adverse impacts, whether human rights or environmental, in their...
Due Diligence

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business...
Due Diligence

Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks...
Due Diligence

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...
Due Diligence

EU Adopts Groundbreaking Business Value Chain Law

(Brussels) – The new EU directive adopted on May 24, 2024, requiring large companies...
Due Diligence
Latest

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money...

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge...

EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against...

European Union and Germany: Sustainable supply chains – Comparing legal requirements

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence...

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

Gemini’s $1.1 Billion Pledge: Settlement Details and Path to Recovery for Affected Customers

Gemini Trust Company, LLC (“Gemini”) has pledged to refund at least $1.1 billion to...

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

European Union: The new Corporate Sustainability Due Diligence Directive has been provisionally agreed – what does this mean for companies?

The Corporate Sustainability Due Diligence Directive (“CS3D“) was provisionally agreed at a political level...

Global Law Firm Clyde & Co Fined £500,000 for Money Laundering Violations

Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for...

- A word from our sponsors -


Follow us

HomeDue Diligence

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL