News & Analysis as of

Organization for Economic Co-operation and Development FATF

A&O Shearman

FSB forum on cross-border payments data

A&O Shearman on

The Financial Stability Board (FSB) has announced the establishment of a forum on cross-border payments data, a key outcome from the FSB's recommendations for data frameworks related to cross-border payments published in...more

A&O Shearman

Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop...

A&O Shearman on

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (the GLA Act) to give effect to the...more

Katten Muchin Rosenman LLP

U.S. Government Issues Africa Gold Advisory

On June 27, a broad lineup of U.S. government departments and agencies issued an “Africa Gold Advisory.” The 29-page Advisory, jointly issued by the U.S. Departments of State, Treasury, Commerce, Homeland Security, and Labor,...more

Conyers

Six Reasons for Investment Fund Managers to Locate in Bermuda

Conyers on

The introduction of economic substance requirements in offshore jurisdictions has sharpened the impetus for investment fund managers to establish a physical office where their funds are incorporated. Here are six good reasons...more

White & Case LLP

Financial Regulatory Observer – June 2019: Crypto-assets market: Regulators keeping a watchful eye

White & Case LLP on

The impact of crypto-assets on the global financial system continues to be a subject of debate for regulatory and supervisory authorities....more

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