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Netherlands: Act implementing the Fifth Anti-Money Laundering Directive filed

www.nautadutilh.com/en/information-centre/news/new-plan-to-combat-money-launderingwatsonlaw.nl/amld5-aml-crypto-business-eu-dutch-law/www.coindesk.com/dutch-interpretation-of-eu-anti-money-laundering-rules-may-block-foreign-firms www.stibbe.com/en/news/2019/september/supervision-of-crypto-services bit.ly/2mbdkXc See also:digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica Update:www.twobirds.com/de/insights/2022/global/the-road-to-micar-continues-dutch-view-addedwww.stibbe.com/publications-and-insights/micar-an-important-step-in-regulation-of-crypto-markets-status-updateHow the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands | Stibbewww.vandoorne.com/en/knowledge-sharing/mica-start-preparing/ 0
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UK: Artificial Intelligence – growing expectations of Regulators and supervisors towards Boards and Senior Managers

www.whitecase.com/publications/alert/artificial-intelligence-uk-regulators-and-supervisors-growing-expectationswww.technologyslegaledge.com/2021/07/ai-in-financial-services-the-alan-turing-institute/#page=1collyerbristow.com/longer-reads/ai-in-financial-services-update-on-best-practice-for-firms/https://www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiArtificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Hogan Lovells | About the AI HubUK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todaywww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/ See also:technologyquotient.freshfields.com/post/102h6an/putting-the-human-in-the-loop-supervising-ai-use-in-germanys-financial-secto#page=1blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-serviceswww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/ 0
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US: Senate ratifies four tax treaties after almost a decade

www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treaties mnetax.com/us-senate-foreign-relations-committee-approves-four-tax-treaty-protocols-34517 www.venable.com/insights/publications/2019/07/four-tax-treaties-clear-senate-foreign-relations taxfoundation.org/us-tax-treaties-senate-2019/ onlineservices.cliffordchance.com/online/freeDownload.action?key=OBWIbFgNhLNomwBl%2B33QzdFhRQAhp8D%2BxrIGReI2crGqLnALtlyZe%2BnMLzICvvfCDuJKRKS%2B8Gvp5mt12P8Wnx03DzsaBGwsIB3EVF8XihbSpJa3xHNE7tFeHpEbaeIf&attachmentsize=180225 www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treatiesfiscalidadforal.garrigues.com/por-fin-tenemos-nuevo-convenio-con-ee-uu/www.taxathand.com/article/11992/United-States/2019/Protocols-to-tax-treaties-with-Japan-Luxembourg-Spain-and-Switzerland-approved www.cuatrecasas.com/publications/legal_flash_new_protocol_to_the_spainus_dtc_july_2019.htmlwww.garrigues.com/en_GB/new/us-senate-gives-green-light-protocol-amend-tax-treaty-between-spain-and-us bit.ly/2m4WKZsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/223260/Legal-Alert-Following-the-protocols-US-Senate-approves-tax-treaty-protocols-with-Luxembourg-Switzerland-Japan-and-Spain home.kpmg/xx/en/home/insights/2019/07/flash-alert-2019-119.html www.dlapiper.com/en/us/insights/publications/2019/08/global-tax-alert-new-double-taxation-treaty-between-us-and-spain/ home.treasury.gov/news/press-releases/sm763 www.accountingtoday.com/news/u-s-updates-tax-treaty-protocols-with-japan-and-spainwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html 0
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