Tag: Anti-money laundering
Gorriceta unveils new financial crime practice head
Gorriceta Africa Cauton & Saavedra appoints Edrian Apaya to lead its newly established fraud, financial crime and anti-money laundering (AML) practice group
Lee & Ko adds ex-FSC official to bolster compliance practice
South Korean law firm Lee & Ko has appointed Sangrok Shin, a former Financial Services Commission (FSC) official with two decades of public sector experience
BVI’s regulatory landscape for virtual asset issuers
The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation
TSMP Law taps former monetary authority deputy director
TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice
Loopholes close for Singapore’s corporate service providers
Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance
Ashurst grows disputes with senior partner hire in Australia
Ashurst has appointed Felicity Healy as a commercial litigation partner, bolstering the firm’s dispute and investigations practice
Simmons & Simmons appoints new regulatory head in Hong Kong
Simmons & Simmons has hired the former Freshfields’ counsel, Kenneth Hui, as the head of Hong Kong
Regulating crypto assets
The past decade has seen extraordinary growth in technological innovation
Seven authorities set to regulate commercial prepaid cards
The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions
