by AdrianaAMLP | Jan 15, 2025
Myanmar has been re-rated on Recommendation 26 from Partially Compliant to Largely Compliant. Action recognises that comprehensive measures were introduced in 2024 to ensure individuals in significant roles in the microfinance, insurance, and securities sectors meet...
by Jyotsna Bucktowar | Oct 9, 2024
It focused on five key areas: a) How to better prevent money launderers from misusing corporate structures; b) How financial institutions can enhance their controls and collaborate more effectively with one another and the authorities to guard against and flag...
by Jyotsna Bucktowar | Dec 12, 2023
As this report is focused on how the FCA is responding to changes in the market and to its remit, it does not seek to establish the overall effectiveness of the FCA’s business-as-usual work, nor does it review how the FCA has managed individual regulatory decisions or...
by AdrianaAMLP | Nov 15, 2023
The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.
by Jyotsna Bucktowar | Jun 28, 2023
In its report, the Commission shows that the common law of England and Wales is well placed to provide a coherent and globally relevant regime for existing and new types of digital asset.
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