Interpretative Note News Today

If you are feeling as if your prepared food, grocery, restaurant and food delivery behaviour has changed over the past few years, you are not alone...

Crypto Firms Expand Offerings in Stablecoins, Private Key Management - The issuer of the Pax Dollar (USDP) stablecoin recently announced that USDP is now available to...

Following Russia’s invasion of Ukraine, FIFA (www.FIFA.com) has been closely monitoring the situation in order to remain in the best possible position to

Following Russia’s invasion of Ukraine, FIFA has been closely monitoring the situation in order to remain in the best possible position to assist Ukrainian clubs and players in any way, including by adopting temporary amendments to its regulations.

Paris-Geneva, 25 May 2021 Excellencies, The Observatory for the Protection of Human Rights Defenders, a partnership of the International Federation for Human Rights (FIDH) and the World Organisation Against Torture (OMCT), urges UN Member States to urgently step up their action to ensure global counter-terrorism policies do not negatively impact civil society and human rights defenders. Although human rights were given a central place in the UN Global Counter-Terrorist Strategy (GCTS), human ...

To print this article, all you need is to be registered or login on Mondaq.com. On 2nd February 2021, the Financial Intelligence Analysis Unit (FIAU) issued an Interpretative Note in relation to the interpretation of Article 2(1)(d) of the Prevention of Money Laundering and Funding of Terrorism Regulations (the " Regulations"), the interpretation of which was causing difficulty to certain entities and individuals operating within the insurance sector. Regulation 2(1)(d) ...