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In AML & Financial Services Regulatory

United States: This Week in Government Enforcement

by 2 Mins Read

Please join us for a new weekly video series, hosted by Baker McKenzie’s North America Government Enforcement partners Tom Firestone and Jerome Tomas.

This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week.

As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

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In AML & Financial Services Regulatory

Indonesia: Omnibus Law – Impacts on the Investment Law

by , , , , and 7 Mins Read

On 5 October, the Parliament approved the job creation law (RUU Cipta Kerja) – commonly known as the “Omnibus Law”. The Omnibus Law amends a number of existing laws, including Law No. 25 of 2007 on Capital Investment (“Investment Law”). This alert will focus on the impacts of the Omnibus Law on the Investment Law.

In AML & Financial Services Regulatory

Venezuela: The National Superintendence of Cryptoassets and Related Activities (SUNACRIP) issued the rules applicable to cryptoassets remittances between individuals

by , and 4 Mins Read

On 1 September 1 2020, the National Superintendence of Cryptoassets and Related Activities (“SUNACRIP”) issued Administrative Guidelines No. 057-2020, which established the requirements and procedures for delivering and receiving cryptoassets remittances to individuals in Venezuela (“Guidelines”)1

In AML & Financial Services Regulatory

Venezuela: COVID-19 – The banking authority issued temporary measures regarding evaluation of banking credit portfolios, including special conditions for credits granted before 23 March 2020

by , and 4 Mins Read

On September 15, 2020, the Office of the Superintendent of Banking Sector Institutions (“SUDEBAN”) issued Resolution No. 041.20, which established temporary measures for evaluating credit portfolios, the creation of provisions in risk categories, the execution of guarantees and special conditions for credits granted before the entry into force of the Decree No. 4.1681 of March 23, 2020 (“Resolution”).2 The Resolution entered into force on September 15, 2020.

In AML & Financial Services Regulatory

Asia Pacific: Managing business compliance issues in the new normal

by , , , , and 2 Mins Read

In this series of podcasts, our Baker McKenzie speakers explore the challenges and risks encountered by businesses amidst the constantly changing legal and regulatory landscape. We share insights around the various legal and compliance issues which will be illustrated with a factual scenario. The series will include topics relating to…

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