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Data Protection Beneficial Owner Financial Crimes

Walkers

Channel Islands Regulatory Update: April 2025

Walkers on

This update provides an overview of the recent key publications, findings and reports issued during the last quarter....more

Walkers

Channel Islands Regulatory Update - January 2025

Walkers on

On 5 December 2024 the UK's Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 came into force. The UK Regulations are made under the UK Sanctions and Anti-Money Laundering Act 2018 ("SAMLA") and make...more

Lowenstein Sandler LLP

Data Protection Demands Complicate CTA Compliance

Lowenstein Sandler LLP on

On Jan. 1, the Corporate Transparency Act (CTA) went into effect, premised on the belief that illicit actors use corporate structures like shell companies and fronts to hide their identities and launder criminal proceeds...more

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