The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Beneficial ownership registers: Regulation Around the World

In this edition of Regulation Around the World we review the position regarding beneficial ownership registers which has come into the spotlight following work by the Financial Action Task Force and the introduction of reforms in a number of jurisdictions.

Global | March 23, 2023

Financial institutions
Financial turmoil: Latest updates from Norton Rose Fulbright

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Banking turmoil: Latest updates

Banking developments shaping legal and regulatory changes.

Global | March 20, 2023

Regulation and investigations
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Calming the storm after the SVB collapse: Prudential policy the key to stability

The collapse of Silicon Valley Bank, Signature Bank and Silvergate Bank in the last week has caused turmoil in global financial market.

Global | March 16, 2023

Restructuring
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