Regulatory Capsule
FinCEN BOI Reporting Rules Mar 2025
This week, we review the FinCEN's interim final rule eliminates BOI reporting for U.S. entities, redefining 'reporting companies' under the...
28 March 2025
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Regulatory Capsule
Somalia’s 3 Key Financial Reforms 2025
This week, we review recently passed drafts of three key financial reforms of Financial Institutions Law, Insurance Companies Law, and...
21 March 2025
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Regulatory Capsule
AML/CFT&P Guidelines For Forex Bureaux 2024
This week, we review the NOTICE NO. BG/GOV/SEC/2025/04 on AML/CFT&P Guidelines For Forex Bureaux 2024...
13 March 2025
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Regulatory Capsule
AML and Other Matters Bill 2025: Estate Agents and Developers
This week, we review the AML and Other Matters Bill 2025 for real estate sector introduced recently by the Singapore...
7 March 2025
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Regulatory Capsule
FATF Recommendations: Key Updates In February 2025
This week, we review the updates in FATF Recommendations during the Plenary in February 2025...
28 February 2025
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Regulatory Capsule
Luxembourg Bill Of Law 7961
This week, we review the new Bill of law 7961 (the New Law), introducing significant amendments to the law of...
21 February 2025
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Regulatory Capsule
Uganda AML Act Reform For NPOs
This week, we review the reforms on Schedule 2 of the anti-money laundering (AML) Act in Uganda for NGOs, churches...
14 February 2025
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Regulatory Capsule
BaFin’s AML/CFT Guidelines Feb 2025
This week, we review the Interpretation and Application Guidelines for AML/CFT (eff. Feb 2025) released by BaFin, Germany's financial regulator...
7 February 2025
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Regulatory Capsule
Broker’s AML Review By FCA
This week, we review the review of Broker's Anti-Money Laundering (AML) defencies released by Financial Conduct Authority (FCA)...
31 January 2025
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Regulatory Capsule
China’s AML Law Revision
This week, we review the revised Anti-Money Laundering (AML) Law of the People’s Republic of China that came into effect...
