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Taiwan: Money Laundering Control Act Amended, Regulating Virtual Currency Platforms

(Jan. 22, 2019) On November 7, 2018, Taiwan’s Money Laundering Control Act was amended to strengthen the legal compliance requirements for the internal control and auditing of financial institutions and to include virtual currency platforms within the regulatory scope of the Act. (Money Laundering Control Act (enacted Oct. 23, 1996, last amended Nov. 7, 2018), […]

Italy: EU Regulation on the Abuse of Markets Implemented

(Jan. 15, 2019) On September 29, 2018, new legislation implementing an EU regulation concerning the abuse of markets entered into force in Italy. (Legislative Decree No. 107 of August 10, 2018, Provisions Adapting Domestic Legislation to the Provisions of EU Regulation No. 596/2014 on the Abuse of Markets and Repealing Directives 2003/6/CE, 2003/124/UE, 2003/125/CE and […]

China: Criminal Procedure Law Amended to Allow Criminal Trials in Absentia in Corruption Cases

(Jan. 10, 2019) On October 26, 2018, the Standing Committee of the National People’s Congress (NPC) of the People’s Republic of China (PRC or China) passed an amendment to the PRC Criminal Procedure Law (CPL). Among other things, the new CPL allows criminal trials in absentia particularly in corruption and bribery cases in which the […]

New Zealand: Medicinal Cannabis Bill Passed

(Dec. 18, 2018) On December 11, 2018, the New Zealand Parliament passed the Misuse of Drugs (Medicinal Cannabis) Amendment Bill (New Zealand Legislation website), which “will introduce an exception and a statutory defence for terminally ill people to possess and use illicit cannabis and to possess a cannabis utensil; provide a regulation-making power to enable the […]

Argentina: New Regulation on Use of Firearms by Police

(Dec. 17, 2018) Argentina’s Ministry of Security has issued a regulation allowing federal security forces to use lethal weapons when confronting a crime without first issuing a call to halt or encountering prior direct aggression. (El combate contra el delito: Otorgan más libertades a los agentes federales para usar armas de fuego, CLARIN (Dec. 3, […]

Israel Becomes a Member of the Financial Action Task Force (FATF)

(Dec. 14, 2018) Israel became a full member of the FATF on December 10, 2018, following the publication of the FATF’s mutual evaluation report. (Israel Becomes a Member of the FATF, FATF (Dec. 10, 2018); FATF, Anti-money Laundering and Counter-Terrorist Financing Measures, Israel: Mutual Evaluation Report (Dec. 2018).) Congratulating Israel on its membership, FATF President […]

Australia: Bill Enabling Law Enforcement and Intelligence Agencies to Access Encrypted Information Passes

(Dec. 14, 2018) On December 6, 2018, the Australian Parliament passed the Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 (Cth) (as enacted; all legislation links are to Federal Register of Legislation website.) The Bill amends the Telecommunications Act 1997 (Cth) to “establish “frameworks for voluntary and mandatory industry assistance to law enforcement and […]

Israel: Amendment Law Passed Allowing Early Release to Accommodate Prison Living-Space Requirements

(Dec. 12, 2018) On November 5, 2018, the Knesset (Israel’s Parliament) passed the Prisons Ordinance (Amendment No. 54 Temporary Provision) Law, 5779-2018 (Amendment Law) (SEFER HAHUKIM [SH] [BOOK OF LAWS] (official gazette) 5779 No. 2755 p. 44, Ministry of Justice website (in Hebrew; click on issue no. 2755). The Amendment Law is designed to enable […]

Sweden: Parliament Limits Recognition of Child Marriages

(Dec. 10, 2018) On November 21, 2018, the Swedish Parliament (Riksdagen) passed legislation that will limit the instances in which child marriages are recognized in Sweden. (Förbud mot erkännande av utländska barnäktenskap, RIKSDAGEN (Nov. 21, 2018).) Under the new provisions marriages that were conducted when one or both parties were underage will be recognized only […]

Israel: Knesset Passes Additional Provisions on Police Testing of Drivers’ Alcohol and Drug Levels

(Dec. 6, 2018) On November 5, 2018, the Knesset (Israel’s Parliament) passed an amendment law with new provisions regarding the testing of drivers’ blood and alcohol levels by the police. (Transportation Ordinance (Amendment No. 125) Law, 5779-2018 (SEFER HAHUKIM [SH] [BOOK OF LAWS] (official gazette) 5778 No. 2755 p. 40, Ministry of Justice website (in […]