Concise insights into global regulatory updates and changes in AML laws
The Digital Services Act Package is a set of proposed regulations by the European Commission that aims to create a...
The Securities and Futures Commission (SFC) has issued amendments to the guidelines pertaining to anti-money laundering and counter-financing of terrorism...
The California Consumer Privacy Act (CCPA) and its amendment, the California Privacy Rights Act (CPRA), grant consumers in California enhanced...
The Kenya Copyright Amendment Act of 2019 introduces several significant changes to copyright law in Kenya. The Act extends the...
The General Data Protection Regulation (GDPR) is a comprehensive data protection law that applies to all organizations that process personal...
The Anti-Money Laundering Act of 2020 (AMLA) is a U.S. federal law designed to strengthen the country's anti-money laundering (AML)...
MiCA covers the crypto assets not covered by current financial services legislation. Transparency, disclosure, authorization, and supervision of transactions will...
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