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Terrorism Funding New Legislation

AEON Law

Patent Poetry: European Union Approves First Wide-Scale AI Law

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European lawmakers have reached an agreement on the world’s first comprehensive law on artificial intelligence (AI). According to the MIT Technology Review, The AI Act was conceived as a landmark bill that would mitigate...more

Walkers

Virtual asset services in the British Virgin Islands

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The BVI Virtual Asset Service Providers Act (VASP Act) came into force on 1 February, providing clarity and certainty on the regulatory landscape for virtual asset services (VASPs) operating in or from within the BVI. ...more

Hogan Lovells

Financial Intelligence – what businesses need to know

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The Financial Intelligence Centre Amendment Act (the Act) was enacted by President Jacob Zuma, and published in the Government Gazette on 2 May 2017. The Act is designed to make the South African financial system...more

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