In brief
In January 2024, the Canadian Securities Administrators (CSA) published amendments and changes to several national instruments and companion policies to implement a new...
In brief
The National Executive Power issued Decree No. 4924 on 21 February 2024 (“Decree“),1 which exonerates the following from paying the Large Financial Transactions Tax...
Mexico has approved amendments to the General Law on Negotiable Instruments and Credit Transactions to allow the use of electronic credit instruments, making commerce...
The legislation criminalising human trafficking is to be expanded and simplified to help detect and prosecute offenders of human trafficking and to provide better...
AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
AUSTRAC’s infringement notices were...
Please be advised that the following 13 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations):
Mohammad Reza Ashtiani (Unique ID:...
In brief
Further to our January 2024 client alert, the anticipated amendments to the Enforcement Decree of the Financial Services and Capital Markets Act (“FSCMA...
Please be advised that the Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of...
Sudan is on the verge of severe famine. The problem is already huge, with millions of Sudanese people chronically undernourished. But the food shortages...
Please be advised that amendments have been made to the details of the following entity -
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION (Group ID: 13343)
which is designated...
The colonial slavery past of the Netherlands and its impact have had a profound effect on various countries worldwide. Nevertheless, the knowledge available about...
On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release announcing the launch of its new stablecoin issuer sandbox arrangement...
By means of Resolution No. 87/2024 (“Resolution“), the Secretariat of Commerce (“Secretariat“) established that businesses that operate with purchase, debit or credit cards must...