Case Studies | Apex Group
Apex Group 2025 Sustainability Report
08 August 2023
As the Markets in Crypto-Assets Regulation (“MICA”) becomes fully applicable for issuers of crypto-assets and Crypto-Assets Service Providers (”CASPs”) on December 30, 2024, it is essential to understand the impact of this framework on the issuance and regulation of crypto-assets within the EU.
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01 August 2023
Our latest report on Bermuda will bring you up to speed on relevant updates and regulatory developments that took place during the second quarter of the year.
25 July 2023
Our latest report on the United Arab Emirates will bring you up to speed on relevant updates and regulatory developments that took place during the second quarter on the year.
20 July 2023
Our latest report on the Cayman Islands will bring you up to speed on relevant updates and regulatory developments that took place during the second quarter on the year.
18 July 2023
Our latest report on Malta will bring you up to speed on relevant updates and regulatory developments that took place during the second quarter on the year.
17 July 2023
Our latest report on the Australia will bring you up to speed on relevant updates and regulatory developments that took place during the second quarter on the year.
27 June 2023
On 31 December, 2022, the Cayman Islands introduced revisions ("the Revisions”) to their Anti-Money Laundering Regulations (2020).
15 June 2023
On May 31, 2023, the European Banking Authority (“EBA”) launched a public consultation on amendments to its guidance on money laundering and terrorist financing (AML/CFT). This consultation continues until August 31, 2023.
09 June 2023
SEBI takes the lead in promoting ESG practices and encouraging companies to adopt a sustainable approach to business operations.
18 May 2023
Our latest report on the Cayman Island will bring you up to speed on relevant updates and regulatory developments that took place during the first quarter on the year.
The first quarter of 2023 saw a multitude of regulatory updates across many key jurisdictions. Those range from ESG, digital assets, AML/CFT as well as changes to several major regulations.
24 April 2023
The Bermuda Guidance Notes for AML-ATF Regulated Financial Institutions have undergone revisions in 2022. These notes provide crucial guidance and recommendations for financial institutions operating in Bermuda to ensure they comply with the country's anti-money laundering and anti-terrorism financing regulations. This article explores the key changes and updates made to the guidance notes and highlights their importance in ensuring a secure and transparent financial system in Bermuda.
