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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...

Tag: corruption

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued amendments to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting the...
Recent Regulations & News

European Union: European Parliament votes on Alternative Investment Fund Managers Directive II

In brief On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS...
FinTech

Egypt: New Regulations on the Establishment and Licensing of Fintech Companies

In brief The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for establishment and licensing for companies seeking to offer certain non-banking...
Money Laundering

Ms Ginette Louise Blondel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc....
Money Laundering

Ms Ginette Louise Blondel (Date of Birth 2 July 1984) of Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE

Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1...
Money Laundering

Germany: Transparency Register – Discrepancy Report

In brief Discrepancy report – how to react? Lately, quite a few companies have received so-called discrepancy reports from the German Federal Gazette (“Bundesanzeiger“), the authority...
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 Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
Recent Regulations & News

Global Private M&A Guide – Global Compliance News

Baker McKenzie’s Global Private M&A Guide is a comprehensive resource examining the impact of new and existing laws affecting deal structuring and private M&A...
Recent Regulations & News

Singapore: Significant Investments Review Bill passed in Parliament to enhance national security interests

On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“). This Bill strengthens the Singapore government’s regulatory toolkit for investments...
Fraud, Bribery & Corruption

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
Money Laundering

Updates to Sanctions, Terrorist Financing and Proliferation Financing Guidance — GFSC

Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
Recent Regulations & News

Global: FCA consultation – detailed proposals for major listing rules reforms

The FCA has published a consultation paper (CP23/31) setting out detailed proposals for the major listing rules reforms that it proposed in May this...
Money Laundering

National Strategy & National Risk Assessment Report published as part of Guernsey’s commitment to combatting financial crime — GFSC

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...

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