Articles 24 Feb 2022 THE CORPORATE TRANSPARENCY ACT BRINGS FURTHER COMPLIANCE REQUIREMENTS TO PRIVATE COMPANIES IN THE US BY CONNOR STEENS The Corporate Transparency Act (CTA) was enacted on January 1 2021 and will require many companies to… Connor Steens
Articles 24 Feb 2022 THE CAYMAN ISLANDS INCLUDED IN HIGH-RISK EU AML LIST BY CONNOR STEENS On the 7th of January 2022 a draft Delegated Regulation was adopted by the European Commission. The… Connor Steens
Articles 24 Feb 2022 CRYPTO FIRMS LAUNCH ‘TRUST’ IN A BID TO MEET COMPLIANCE EXPECTATIONS BY CONNOR STEENS The Financial Action Task Force (FATF) has updated the 16th recommendation, termed the Travel Rule guideline.… Connor Steens
