Spotlight
Regulation Around the World – Anti-money laundering update
In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments concerning anti-money laundering.
Our global updater is accompanied by further analysis and insights in our Regulation Around the World podcast which is available now to stream and download. The podcast features speakers from the United States (Tom Delaney), Australia…
Latest updates
On 15 October 2024, the Prudential Regulation Authority (PRA) published consultation paper CP13/24 – Remainder of CRR: Restatement of assimilated law, which sets out the PRA’s proposals to restate the relevant provisions in the assimilated Capital Requirements Regulation No 575/2013 (CRR) in the PRA Rulebook and other policy material such as supervisory statements and statements…
Regulation Around the World – Anti-money laundering update
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Africa
Regulation Around the World – Anti-money laundering update
In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…
Asia
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…
Australia
Regulation Around the World – Anti-money laundering update
In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…
Canada
Regulation Around the World – Anti-money laundering update
In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…
Dubai and Saudi
Regulation Around the World – Anti-money laundering update
In the latest instalment of our Regulation Around the World series, Financial Services partners in 15 jurisdictions cover recent developments…
France
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…
Italy
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…
Germany
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…
The Netherlands
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory…
United Kingdom
On 15 October 2024, the Prudential Regulation Authority (PRA) published consultation paper CP13/24 – Remainder of CRR: Restatement…
United States
Companies qualifying as “reporting companies” under the Corporate Transparency Act that were formed before 2024 have until December 31 to…