Regulatory Capsule

Concise insights into global regulatory updates and changes in AML laws

  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 · Default Flag

  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 · Default Flag

  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 · Default Flag

  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 · Default Flag

  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 · Default Flag

  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)...

4 May 2023 · Default Flag

  Regulatory Capsule  

Markets In Crypto-Assets (MICA)

MiCA covers the crypto assets not covered by current financial services legislation. Transparency, disclosure, authorization, and supervision of transactions will...

4 May 2023 · Default Flag