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County Unveils Tool to Promote Transparency in Public Safety | Montgomery Community Media

SEC sets rules in fight vs money laundering


 
SEC Memorandum Circular No. 1, issued on January 27, 2021, provides the Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures designed to Promote Transparency of Beneficial Ownership (BO Transparency Guidelines).
 
The measure includes the disclosure of the identity of the beneficial owner or the person or persons who ultimately owns or has ultimate effective control of the corporation.
 
“There are arrangements that allow individuals to assume a management or ownership position in behalf of their principals and in turn hide the identity of the beneficial owner. We can see that this is not ideal because it exposes the corporations to the risk of being misused for illegal activities,” SEC-Cebu Extension Office Counsel I Lawyer Giness Marie R. Teves said Tuesday, March 10. ....

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Financial institutions general regulatory news, December 2020 # 2 | Hogan Lovells


Approach of insolvency practitioners to regulated firms: FCA GC20/5
FCA policy development update
Counter-Terrorism (Sanctions) (EU Exit) (Commencement) Regulations 2020
Data localisation impact on financial services sector: IRSG report
MLD4: European Commission draft Delegated Regulation removing Mongolia from high-risk third countries
Islamic financial services: IFSB to adopt two new standards
Digital trust and identity for legal entities: GLEIF development programme
Hogan Lovells Brexit resources
As the UK-EU Brexit transition period draws to an end, take a look at our various Beyond Brexit transition bulletins on the Hogan Lovells Brexit Hub.
European Union Withdrawal (Consequential Modifications) (EU Exit) Regulations 2020
The European Union Withdrawal (Consequential Modifications) (EU Exit) Regulations 2020 (SI 2020/1447) have been published, together with an explanatory memorandum. The purpose of SI 2020/1447 is to ensure that the U ....

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