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In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.

News & Analysis

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019

News & Analysis

Overview of Existing Data Protection Laws in India, and the Proposed Data Privacy Bill

15 November 2019 by Sushmita Haldar

BRIEFING: New Delhi, 15 November, 2019

News & Analysis

European Union Initiates Dispute Complaint Against Turkey’s Measures on Imports of Pharmaceutical Products

05 November 2019 by Gönenç Gürkaynak, Esq., Ceren Yıldız, Sinem Uğur, Nazlı Gürün

BRIEFING: Istanbul, 5 November, 2019

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Elias Neocleous & Co - Cyprus: The Minister of Finance has issued an ‘Order on Extraordinary Measures by Financial Organizations and Supervisory Authorities’

The Novel Coronavirus (COVID-19) Guidance Document EGYPT

The Novel Coronavirus (COVID-19) Guidance Document SUDAN

The Novel Coronavirus (COVID-19) Guidance Document ALGERIA

Covid-19 in Swizerland: First measures ordered by the Government

Novel Coronavirus fallout: Implications for businesses and operations

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

Overview of Existing Data Protection Laws in India, and the Proposed Data Privacy Bill

European Union Initiates Dispute Complaint Against Turkey’s Measures on Imports of Pharmaceutical Products

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