Russia: Bill strengthening Central Bank’s control powers enacted
www.cms-lawnow.com/ealerts/2020/12/russia-adopts-bill-strengthening-central-bank-control-powers?cc_lang=en 0
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UK: Enforcement of EU judgments post Brexit
www.shlegal.com/docs/default-source/news-insights-documents/stephenson-harwood-llp—enforcement-of-eu-judgments-post-brexit—an-exclusivity-conundrum.pdf?sfvrsn=d4e9ed5b_0www.traverssmith.com/knowledge/knowledge-container/brexit-1-year-on-episode-5-retained-eu-law/#page=1 0
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Spain: Brexit Continuity of Financial Services Agreements and temporary Permission Regime
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-contingency-measures-in-spain-continuity-of-financial-services-agreements.html 0
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UK: HMRC issues record fines for anti-money laundering Failures
blog.macfarlanes.com/post/102goaa/cleaning-the-laundry-hmrc-issues-record-fines-for-anti-money-laundering-failureswww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/hmrcs-record-fine-for-money-laundering-breaches Update:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/first-hmrc-fine-for-an-art-market-participant#page=1 0
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Russia: New Legislation on Digital financial assets and Currency
www.cms-lawnow.com/ealerts/2020/12/legislation-on-circulation-of-digital-financial-assets-and-digital-currency-to-come-into-force?cc_lang=en 0
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Risk Management: Transaction Monitoring Netherlands – A novel solution to the banking industry’s AML puzzle?
www.ropesgray.com/en/newsroom/alerts/2020/12/Transaction-Monitoring-Netherlands-A-novel-solution-to-the-banking-industrys-AML-puzzleriskandcompliance.freshfields.com/post/102h551/dutch-banks-combine-forces-to-combat-money-laundering-and-terrorist-financingwww.moneylaundering.com/news/dutch-banks-forge-ahead-with-joint-transaction-monitoring/ 0
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Guernsey: Share buy-backs
www.careyolsen.com/briefings/acquisition-by-a-company-of-its-own-shares 0
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France: Withholding Tax on Capital Gains realized on substantial Shareholdings by foreign companies illegal
www.mwe.com/insights/french-withholding-tax-on-capital-gains-realized-on-substantial-shareholdings-by-non-french-companies-ruled-illegal/See also:bit.ly/3nqXPFkbit.ly/3noMDJm 0
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Netherlands: AFM and DNB renewed enforcement policy enters into force
www.loyensloeff.com/en/en/news/news-articles/afm-and-dnb-renewed-enforcement-policy-enters-into-force-n21010/ 0
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Guernsey: Wills
www.ferbrachefarrell.com/insight/2020/guernsey-wills-guide-202021/www.careyolsen.com/briefings/making-a-will-in-guernseywww.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx 0
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