Regulatory Capsule
IFSCA AML/CFT & KYC Amendments 2026: Key Compliance Changes for...
This week, we explore the January 2026 IFSCA amendments to AML/CFT and KYC Guidelines, covering EDD for Indian beneficial owners,...
20 February 2026
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Regulatory Capsule
South Africa AML Amendment Bill 2025 Explained: Key Regulatory Changes,...
This week, we present you a technical breakdown of South Africa’s General Laws (AML/CFT) Amendment Bill 2025 covering amended sections,...
13 February 2026
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Regulatory Capsule
India’s Finance Bill 2026: Fiscal Reform with Implications for Financial...
This week, we review India’s Finance Bill 2026, which introduces wide tax reforms and a foreign asset disclosure scheme, influencing...
6 February 2026
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Regulatory Capsule
Türkiye’s 11th Judicial Package: Law No. 7571 and Implications for...
This week, we review Türkiye’s Law No. 7571, 11th Judicial Package, which revises sentencing and probation rules while preserving strict...
30 January 2026
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Regulatory Capsule
Trinidad and Tobago AML Guidance 2025: New FIUTT Rules for...
This week, we review the FIUTT-issued updated AML/CFT/CPF guidance in November 2025 for Trust and Company Service Providers, strengthening risk-based...
23 January 2026
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Regulatory Capsule
Sweden AML Guidance 2025: Swedish Police Expectations for Money Transfer...
This week, we review that Swedish Police issued updated AML guidance for money transfer operators, clarifying risk indicators, customer due...
16 January 2026
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Regulatory Capsule
Colombia Draft Circular Proposes Unified AML & Anti-Corruption Risk Framework...
This week, we explore how Colombia’s corporate regulator has proposed a draft circular to unify AML, terrorist financing, proliferation financing,...
9 January 2026
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Regulatory Capsule
Isle of Man AML/CFT Handbook Update 2025: Key Compliance Changes...
This week, we explore the Isle of Man Financial Services Authority's recently updated AML/CFT Handbook in Dec 2025, strengthening expectations...
2 January 2026
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Regulatory Capsule
FATF Mutual Evaluation Procedures Dec 2025: AML/CFT & ICRG Explained
This week, we explore the FATF mutual evaluation procedures updated in Dec 2025 for AML, CFT, and CPF, including follow-up,...
26 December 2025
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Regulatory Capsule
MAS Notice FHC-N133: Capital Adequacy and Valuation Framework for Insurance-Led...
This week, we explore MAS Notice FHC-N133, which sets out group-wide capital adequacy, valuation, and risk requirements for designated financial...
