Articles on Financing

Tuvalu and Palau Leaders Meet President Muizzu at SIDS...

On August 23, 2026, during the SIDS Global Business Network Forum 2026 and Island Investment Forum i...

Investment Climate . . .

Tuvalu • Aug 24, 2026 • 84 • 75 • 0

Maldives Seeks Closer SIDS Cooperation with Tuvalu and...

On August 24, 2026, during the SIDS Global Business Network Forum 2026 and Island Investment Forum i...

Investment Climate . . .

Tuvalu • Aug 24, 2026 • 72 • 62 • 0

Bermuda Courts to Prioritize Money Laundering Cases

The Supreme Court of Bermuda has issued a new Practice Direction mandating that all courts in the ju...

Judiciary FinancialCrimes . . .

Bermuda • Aug 22, 2026 • 75 • 60 • 0

Isle of Man Hosts Countering Financial Crime Conference

The Isle of Man is hosting the Countering Financial Crime Conference 2026 today, August 12, at the V...

Conference Crime . . .

Isle of man • Aug 12, 2026 • 223 • 222 • 0

SMSF Property Borrowing Changes Effective 10 August 202...

On 10 August 2026, significant changes to Self-Managed Super Fund (SMSF) borrowing rules come into e...

Legislation SMSF . . .

Australia • Aug 10, 2026 • 143 • 168 • 0

Switzerland Confirms October 2026 Start for New Transpa...

The Swiss Federal Council has confirmed that the revised Anti-Money Laundering Act (AMLA) and the ne...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 148 • 225 • 0

Swiss Federal Council Announces New Anti-Money Launderi...

The Swiss Federal Council has announced that several pieces of legislation aimed at strengthening me...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 121 • 189 • 0

CIMA Introduces New AML and Sanctions Rules for Financi...

On 20 July 2026, the Cayman Islands Monetary Authority (CIMA) gazetted two new rules: the Rule on Ef...

Sanctions Compliance . . .

Cayman islands • Jul 29, 2026 • 167 • 152 • 0

Australian Law Firms Face 29 July AML/CTF Enrolment Dea...

As of 1 July 2026, Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regim...

Compliance AML . . .

Australia • Jul 29, 2026 • 107 • 172 • 0

Seychelles Cabinet Approves Sweeping Legal Reforms

The Seychelles Cabinet, under President Patrick Herminie, has approved a series of significant legal...

Legislation Reforms . . .

Seychelles • Jul 24, 2026 • 158 • 248 • 0

Guinea-Bissau Freezes Diplomatic Relations with Cape Ve...

Guinea-Bissau's National Transition Council has announced a practical freezing of political relation...

Diplomacy Sovereignty . . .

Guinea-Bissau • Jul 23, 2026 • 120 • 108 • 0

Sri Lanka Passes Financial Crime Amendment Bills

On July 9, 2026, the Sri Lankan Parliament passed three significant amendment bills aimed at strengt...

Legislation Finance . . .

Sri Lanka • Jul 10, 2026 • 116 • 107 • 0

Legal Articles on Financing