Regulatory Capsule
Singapore Countering the Financing of Terrorism Guidelines
Singapore, as an international financial center and transport hub, is exposed to the risk of illicit financing, including terrorism financing...
16 June 2023
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Regulatory Capsule
The Wolfsberg Group’s ABC Programme
The Wolfsberg Group has updated its Anti-Bribery and Corruption Compliance Programme Guidance to encourage ethical business practices and compliance with...
9 June 2023
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Regulatory Capsule
PCSC Act 2022
The Digital Services Act Package is a set of proposed regulations by the European Commission that aims to create a...
9 June 2023
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Regulatory Capsule
Eu Crypto Assets Transfers Traceability
The EU has taken measures to enhance the difficulty for criminals to exploit cryptocurrencies for money laundering purposes. The Council...
9 June 2023
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Regulatory Capsule
The Digital Services Act Package
The Digital Services Act Package is a set of proposed regulations by the European Commission that aims to create a...
9 June 2023
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Regulatory Capsule
Hong Kong AML/CFT Amendments
The Securities and Futures Commission (SFC) has issued amendments to the guidelines pertaining to anti-money laundering and counter-financing of terrorism...
2 June 2023
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Regulatory Capsule
California Consumer Privacy Act (CCPA)-2018
The California Consumer Privacy Act (CCPA) and its amendment, the California Privacy Rights Act (CPRA), grant consumers in California enhanced...
26 May 2023
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Regulatory Capsule
The Kenya Copyright Amendment Act 2019
The Kenya Copyright Amendment Act of 2019 introduces several significant changes to copyright law in Kenya. The Act extends the...
19 May 2023
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Regulatory Capsule
General Data Protection Regulation
The General Data Protection Regulation (GDPR) is a comprehensive data protection law that applies to all organizations that process personal...
12 May 2023
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Regulatory Capsule
The Anti-Money Laundering Act Of 2020
The Anti-Money Laundering Act of 2020 (AMLA) is a U.S. federal law designed to strengthen the country's anti-money laundering (AML)...