Tag Archives: RTS

GROUP-WIDE AML/CTF COMPLIANCE: NEW OBLIGATIONS FOR FIRMS WITH OVERSEAS BRANCHES AND SUBSIDIARIES?

In December 2017, the European Supervisory Authorities published a Report on draft Joint Regulatory Technical Standards (“RTS“) on the measures that credit and financial institutions should take to manage money laundering risk in their non-EU overseas branches and subsidiaries.┬áThe RTS … Continue reading

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Filed under Bribery and Corruption, EU, European Regulation, Sanctions and Money Laundering, Sector Updates by Herbert Smith Freehills