by Jyotsna Bucktowar | Mar 26, 2024 | News
FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25, clarifying key risks, particularly those compounded by multiple layers, controlled by a Company with various Directors or nominee shareholders and...
by Jyotsna Bucktowar | Mar 25, 2024 | News
HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance. The new rules will require businesses dealing with NFTs to conduct CDD and report suspicious activities...
by Jyotsna Bucktowar | Mar 22, 2024 | News
EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact. It aims to protect fundamental rights, democracy, the rule of law and environmental sustainability from high-risk AI, while boosting innovation and...
by Jyotsna Bucktowar | Mar 20, 2024 | News
FCA publishes its Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape. The areas of focus will include protecting consumers, ensuring market integrity, promoting effective competition, embedding our secondary...
by Jyotsna Bucktowar | Mar 19, 2024 | News
The EU Council and EU Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights. Businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent...
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