Guernsey: License revoked and Fines imposed on financial Services Firm and Individual
Guernsey – licence revoked and fines imposed on financial services firm and individual – European Sanctions Enforcement 0
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Home » Archive by categoryRegulatory
US: Venture Capital Fund fined for indirect Dealings with sanctioned Russian’s Assets
OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’ – PublicationsOFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M Warning to U.S. Fund Managers: Know Your Investors (AML) | Lowenstein Sandler LLPOFAC Hits Venture Capital Firm With...
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US: Treasury’s first Strike – OFAC Sanctions and FinCEN Advisory target Iran’s shadow Banking Infrastructure
www.eversheds-sutherland.com/en/global/insights/treasurys-first-strike-ofac-sanctions-and-fin-cen-advisory-target-irans-shadow-banking-infrastructurwww.dlapiper.com/en/insights/publications/2025/06/us-treasury-doubles-down-on-fighting-iranian-illicit-finance-and-supply-chain-networksOFAC Expands Sanctions on Iran’s Shadow Banking Network and Surveillance Infrastructure | Herbert Smith Freehills Kramer | Global law firm 0
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Singapore: New Powers for Companies Regulator to disclose Audit Results
Singapore company incorporation: Regulatory updates 2025 | Ogier 0
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Jersey: Improvements to Private Fund Regime
Enhancements to the Jersey Private Fund regime — Jersey Financial Services CommissionJPF Guide – UPDATED for CIF JPF Order – CLEAN – 23.07.2025(254292922.1)qa-for-jersey-private-fund-jpf-regime-enhancements-2025.pdfGovernment unveils updates to Private Fund Regime and Sound Business Practice PolicyJersey announces enhancements to its world-class private fund regime | Collas CrillKey changes in the...
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US: SEC withdraws 14 Rulemaking Proposals
www.findknowdo.com/news/06/13/2025/sec-withdraws-14-rulemaking-proposals 0
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South Africa: High Court of develops common Law to address Jurisdiction over foreign Entities
High Court of South Africa develops common law to address jurisdiction over foreign entities | Canada | Global law firm | Norton Rose Fulbright 0
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Risk Management: Optimizing Financial Crime Programs through actionable Risk Assessments
Optimizing Financial Crime Programs through Actionable Risk Assessments | Insights | BRG 0
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Mexico: Modifications to general Provisions of the CNBV – new Accounting Provisions for financial Entities
MODIFICATIONS TO GENERAL PROVISIONS BY THE CNBV: NEW ACCOUNTING PROVISIONS FOR FINANCIAL ENTITIES – BASHAM 0
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UK: Privy Council removes Shareholder Rule from English Law
Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd & Ors No 2 (Bermuda) [2025] UKPC 34 (24 July 2025)Shattering the illusion of the shareholder ruleLegal Privilege – the King has been advised – the Shareholder Rule no longer applies under English Law | BCLP – Bryan...
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