Regulatory Capsule
Advisory Note – Sanctions & Proliferation Financing
This week, we review the Australia’s latest advisory outlines sanctions obligations, high-risk sectors, and compliance measures to combat proliferation financing...
4 September 2025
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Regulatory Capsule
Gaming Control (Amendment), 2025
This week, we review the Gaming Control (Amendment) Bill, 2025 exempts the National Lotteries Authority from Section 18 of the...
29 August 2025
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Regulatory Capsule
HKMA Guidelines On Stablecoin Issuers
This week, we review the Hong Kong’s new AML/CFT guideline for licensed stablecoin issuers, effective August 2025, sets strict compliance...
22 August 2025
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Regulatory Capsule
Art Market Integrity Act
This week, we review the Art Market Integrity Act that would extend anti-money laundering and counter-terrorism rules under the Bank...
14 August 2025
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Regulatory Capsule
Algeria Passes Law No. 25-10: Complete Criminalization of Cryptocurrency Activities
This week, we review the Algeria’s Law No. 25-10 that enacted a total ban on cryptocurrency activities, integrating strict AML/CTF...
8 August 2025
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Regulatory Capsule
Money Laundering Act Guidance July 2025
This week, we review the Germany’s July 2025 Money Laundering Act guidance expands AML obligations, strengthens risk management, and aligns...
1 August 2025
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Regulatory Capsule
Financial Technology Protection Act 2025
This week, we review the Financial Technology Protection Act of 2025 passed by the United States House of Representatives...
25 July 2025
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Regulatory Capsule
Finland Updated AML Guidelines eff. 1 July 2025
This week, we review the Finland's updated 2025 AML guidelines expand crypto regulation, align with EU MiCA standards, and strengthen...
18 July 2025
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Regulatory Capsule
Costa Rica Crypto Regulation July 2025
This week, we review the recently paased crypto regulations for VASPs by the Costa Rican Legislative Assembly...
11 July 2025
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Regulatory Capsule
Mexico AML/CFT Reforms June 2025
This week, we review the recently approved reforms on AML/CFT by the Mexican Senate...