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Australia
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Holding Redlich
Links to media releases, publications, practice, cases & legislation relating to the Queensland government.
Wallmans Lawyers
The minimum working age varies across Australia - & there isn't one for SA. Discusses the broader regulatory framework.
Canada
Osler, Hoskin & Harcourt LLP
On April 14, 2024, the province of British Columbia (B.C.) entered into an agreement with the Council of the Haida Nation (Haida Nation) recognizing Haida Nation's Aboriginal title over Haida Gwaii...
Osler, Hoskin & Harcourt LLP
In Dickson v. Vuntut Gwitchin First Nation, 2024 SCC 10, the Supreme Court of Canada recently settled important questions regarding the interplay between the collective rights of Indigenous peoples.
Fasken
It has been announced that on April 14, 2024, the Province of British Columbia and the Council of the Haida Nation reached a bilateral Aboriginal title agreement...
McLennan Ross LLP
The Government of Alberta has tabled Bill 20: Municipal Affairs Statutes Amendment Act, 2024. ["Bill 20"] in an effort to strengthen accountability measures...
Bennett Jones LLP
On April 16, 2024, the Canadian Government released the 2024 federal budget, including details on the much-anticipated federal Indigenous Loan Guarantee Program (ILG Program).
Gowling WLG
Promised for a year, the federal government released Canada's new defence policy, Our North, Strong and Free: A Renewed Vision for Canada's Defence, on April 8, 2024.
McMillan LLP
April 14 2024 British Columbia's Premier David Eby and Minister Murray Rankin signed an agreement to "recognize and affirm" that the Haida Nation holds Aboriginal title over the entirety of Haida Gwaii...
Blake, Cassels & Graydon LLP
Beginning on May 6, 2024, an authorization (ATI) from the Quebec ministry responsible for mines, the Ministère des Ressources naturelles et des Forêts (MRNF)...
Cyprus
Eurofast
Discover how the United Nations Development Programme (UNDP) and British Embassy partnership in Bosnia and Herzegovina is driving a digital revolution in public administrations.
Denmark
Kromann Reumert
This summer, the Danish Investment Screening Act will be three years old, and the Ministry of Industry, Business and Financial Affairs is planning an evaluation of the Act.
Ghana
Templars
The Parliament of Ghana passed the Contracts (Amendment) Act 2023 (Act 1114) ("Contracts Amendment Act") in July 2023, to amend the Contracts Act, 1960 (Act 25)...
Guernsey
Collas Crill
The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).
India
Khurana and Khurana
India is a large and diverse country and has its unique federalism model, which is defined by intricate interactions between the federal government, state governments, and local self-governments...
Obhan & Associates
On April 16, 2024, the Ministry of Finance, through the Department of Economic Affairs, notified the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024...
Vaish Associates Advocates
The Bharatiya Sakshya Adhinyam, 2023 (BSA) replaces the Indian Evidence Act of 1872 (IEA) and it was approved by both the Lok Sabha and Rajya Sabha on December 20 and December 21, 2023, respectively, before receiving presidential assent on December 25, 2023.
ALMT Legal
The Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India has revised the terms governing FDI policy of 2020 for the space sector in India, vide Press Note no. 1 dated 4 March 2024.
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