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News / Legislation & Law
* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of prOn 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the pow
* Dubai Regulator Signs Agreement With US Banking SupervisorsThe Dubai Financial Services Authority (DFSA) has entered into an historic Memorandum of Understandi
* Banking in Cyprus - Anti-Money Laundering MeasuresIn 1996, Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law (hereinaft
* EU Introduces Border Cash ControlsA new European Union (EU) law obliging travellers to declare cash comes into force in one month's ti
* IMF Publishes Report On Bermuda's Regulatory And Supervisory RegimesThe International Monetary Fund on Tuesday published a two volume review of Bermuda's regulatory and