www.cms-lawnow.com/ealerts/2020/10/turkey-decreases-taxes-on-foreign-currency-banking-and-insurance-transactions?cc_lang=en 0
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January 14, 2021 webmaster
Banking, Insurance, Tax, Turkey
bit.ly/3qkd5Vp See also:brodies.com/insights/corporate-crime-and-investigations/in-confidence-with-confidence-fca-targets-whistleblowing-as-enforcement-tool/www.taylorwessing.com/fr/insights-and-events/insights/2021/05/fcas-in-confidence-with-confidence-whistleblowing-campaign-and-other-developmentsglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspective 0
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January 14, 2021 webmaster
Regulatory, UK
fenechlaw.com/budget-2021-highlights/gvzh.mt/malta-publications/malta-budget-2021-snippets/ 0
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January 14, 2021 webmaster
Malta, Tax
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/french-court-decision-on-the-legal-nature-of-bitcoin-in-the-spotlight.html 0
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January 13, 2021 webmaster
Crypto Currencies, France, Litigation
consult.gov.im/cabinet-office/international-cooperation-bill-2020/ 0
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January 13, 2021 webmaster
Information Exchange, Isle of Man, Tax Information Exchange Agreement
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/the-eu-taxonomy-regulation.htmlwww.ashurst.com/en/news-and-insights/legal-updates/eu-taxonomy-regulation-published/www.arendt.com/jcms/p_76748/en/questions-and-answers-clarifying-the-sustainable-finance-disclosure-regulationwww.macfarlanes.com/what-we-think/in-depth/2021/a-simple-guide-to-the-ec-s-clarifications-of-the-sfdr/sustainability.freshfields.com/post/102h6gd/sustainable-finance-regulation-an-introduction-to-the-legal-and-commercial-chalwww.whitecase.com/publications/alert/european-legal-acts-sustainable-financing-review-outlook-perspectivewww.arendt.com/jcms/p_81582/en/new-taxonomy-related-disclosures-rts-publishedwww.traverssmith.com/knowledge/knowledge-container/sfdr-and-taxonomy-esas-publish-final-report-and-draft-rts/info.dechert.com/10/15816/november-2021/esg—taxonomy-rts.asp?sid=b982143a-033a-4ae1-aa7a-74378488ea38One More Step Towards Sustainable Finance in the European Union | WilmerHalewww.fwp.at/en/news/blog/climate-taxonomy-reporting-rules-effectivewww.eyeonesg.com/2022/01/leveraging-taxonomies-how-asset-managers-are-using-new-sustainability-classification-systems-part-ii/#page=1www.cms-lawnow.com/ealerts/2022/06/esas-provide-further-guidance-on-application-of-sfdr?cc_lang=en See also:sites-arendt.vuturevx.com/154/2896/october-2021/2021.10.26—nf—esg-rts-taxonomy-21—extwebs.asp?sid=05637105-8a1d-45be-a6a0-35c516f93b5fsustainablefutures.linklaters.com/post/102h99b/eu-sfdr-esas-publish-revised-draft-rts-on-taxonomy-alignment-disclosures#page=1info.dechert.com/10/15917/december-2021/application-of-rts-under-the-sfdr—further-delayed-to-1-january-2023.aspwww.klgates.com/New-EU-Sustainability-Related-Disclosure-Obligations-for-Investment-Managers-12-9-2021www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/eu-taxonomy-regulation-technical-screening-criteria-published-in-official-journalassets.ey.com/content/dam/ey-sites/ey-com/en_ch/topics/financial-services/sf-brochure-final-score-update-20200118.pdf?downloadwww.cms-lawnow.com/ealerts/2022/03/the-esas-published-a-revised-supervisory-statement-on-the-application-of-sfdr?cc_lang=enwww.cms-lawnow.com/regzone/articles/2022/may/sfdrs-principal-adverse-impact-indicators-on-course-to-change?cc_lang=enwww.taylorwessing.com/zh-hant/insights-and-events/insights/2022/10/lf-how-easy-is-it-to-agree-a-sustainability-linked-loanwww.taylorwessing.com/en/insights-and-events/insights/2022/11/how-easy-is-it-to-agree-a-sustainability-linked-loansustainability.freshfields.com/post/102i8aw/financial-institutions-and-biodiversity-the-next-hot-topic-in-esg Update:www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/application-of-sfdr-regulatory-technical-standards-delayed-until-1-january-2023insights.ropesgray.com/post/102hcmz/sfdr-rts-postponed-by-a-further-six-months-until-1-january-2023www.proskauer.com/alert/european-commission-confirms-further-delay-to-the-regulatory-technical-standards-supplementing-the-sfdrEU: Commission delays Sustainable Finance Disclosure Regulation Regulatory Technical Standards implementation to 2023 – Global Compliance Newswww.eyeonesg.com/2022/01/leveraging-taxonomies-how-asset-managers-are-using-new-sustainability-classification-systems-part-iii/#page=1 www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-additional-taxonomy-regulation-disclosures-for-climate-objectives-the-kick-off-n24662/www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/esas-provide-further-guidance-on-the-application-of-sfdrwww.matheson.com/insights/detail/sfdr-and-the-taxonomy-regulation-regulators-provide-guidance-on-implementationwww.traverssmith.com/knowledge/knowledge-container/final-sfdr-regulatory-technical-standards-published/info.dechert.com/10/16392/april-2022/eu-commission-adopts-rts-under-the-sfdr-.asp?sid=cc1c8799-207e-4294-acde-f975d136a18fwww.proskauer.com/alert/european-commission-formally-adopts-the-consolidated-regulatory-technical-standards-rts-under-the-sustainable-finance-disclosure-regulation-sfdr-and-taxonomy-regulationwww.traverssmith.com/knowledge/knowledge-container/further-guidance-on-the-interpretation-of-sfdr-and-the-taxonomy-regulation/www.morganlewis.com/pubs/2022/06/esg-securitisation-continues-to-develop-in-the-european-unionwww.sidley.com/en/insights/newsupdates/2022/06/eu-commission-q-and-as-on-sustainable-finance-disclosure-regulation-5-key-takeawayswww.traverssmith.com/knowledge/knowledge-container/new-esma-supervisory-briefing-and-esa-clarifications-on-the-ever-changing-sfdr-regime/www.cms-lawnow.com/regzone/articles/2022/june/esas-provide-further-guidance-on-application-of-sfdr?cc_lang=enwww.matheson.com/insights/detail/esas-seek-to-clarify-draft-regulatory-technical-standards-under-the-sfdrwww.traverssmith.com/knowledge/knowledge-container/final-sfdr-regulatory-technical-standards-published/www.traverssmith.com/knowledge/knowledge-container/sfdr-regulatory-technical-standards-published-in-official-journal/info.dechert.com/10/16718/july-2022/rts-under-the-sfdr-published-in-the-official-journal.aspwww.plmj.com/en/knowledge/informative-notes/SFDR-Level-2-Regulation/32199/www.mamotcv.com/insights/agreement-reached-on-markets-in-crypto-assets-regulation-mica/www.macfarlanes.com/media/4281/eu-sustainable-finance-disclosure-regulation-and-the-taxonomy-regulation-aug-22-v5.pdfsites-arendt.vuturevx.com/177/3334/october-2022/2022.10.12—nf–ec—esg-new-faq-on-art-8-taxonomy-regulation—extwebs.asp?sid=9d6df32d-d883-4062-9b5c-62e4cc52d1e7www.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.ogier.com/publications/sfdr-and-eu-taxonomy-are-you-ready-to-complywww.cms-lawnow.com/regzone/articles/2022/october/esma-guidelines-on-suitability-updated?cc_lang=enwww.fwp.at/en/news/blog/quo-vadis-art-8-taxonomy-regulation-the-eu-provides-signpostswww.dentons.com/en/insights/articles/2022/november/10/esg-reporting-an-update-on-the-direction-of-travelwww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/esas-publish-qas-on-sfdr-rtswww.cms-lawnow.com/ealerts/2022/11/the-esas-publish-a-new-q-a-on-the-sfdr-delegated-regulation?cc_lang=enwww.klgates.com/MiCA-Overview-of-the-New-EU-Crypto-Asset-Regulatory-Framework-Part-3-11-29-2022info.dechert.com/10/17230/december-2022/esas-publish-qanda-on-the-sfdr-rts.aspwww.matheson.com/insights/detail/eu-regulators-provide-guidance-on-sfdr-level-2-requirementsfinance.ec.europa.eu/sustainable-finance/disclosures/sustainability-related-disclosure-financial-services-sector_enwww.aufsichtsrechtsnotizen-taylorwessing.de/neue-faq-zur-taxonomie-verordnung/www.ogier.com/publications/sfdr-and-eu-taxonomy-the-latest-developmentswww.dechert.com/knowledge/onpoint/2023/2/sfdr-update-alert–amf-proposes-revisions-to-sfdr.htmlsites-arendt.vuturevx.com/190/3619/april-2023/2023.04.18—nf-esg—eu-com-answers-to-esas-questions-on-sfdr—extwebs.asp?sid=9fc17e3e-017e-448c-b3c3-b30f575fc7bbwww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/sustainable-finance-sfdr-and-the-taxonomy-regulation-developmentswww.traverssmith.com/knowledge/knowledge-container/esas-propose-changes-to-sfdr-regulatory-technical-standards/www.loyensloeff.com/insights/news–events/news/esas-launch-public-consultation-on-sfdr-rts-amendments/www.herbertsmithfreehills.com/latest-thinking/commission-consultation-on-environmental-taxonomy-is-underwaywww.cadwalader.com/resources/clients-friends-memos/unlocking-sustainability-linked-loanswww.macfarlanes.com/what-we-think/in-depth/2023/tax-and-the-sfdr-implications-for-fund-managers/willkie.com/-/media/files/publications/2023/update_zu_esg_eu_taxonomie.pdfUN-Initiated and Bank-Led Working Group Formed to Encourage Banks to Achieve Biodiversity Targets | June 20, 2023...
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January 13, 2021 webmaster
ESG Investments, European Union, Financing
f.datasrvr.com/fr1/320/22082/Switzerland_Currency_Manipulator.pdfSee also:www.sidley.com/en/insights/newsupdates/2021/06/us-commerce-departments-recent-decision-to-impose-duties-for-currency-manipulation 0
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January 13, 2021 webmaster
Foreign Exchange, Switzerland, US
littletonchambers.com/articles-webinars/cryptoassets-obtaining-english-freezing-and-proprietary-injunctions-in-relation-to-cyberfaud/www.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.shlegal.com/insights/cryptocurrency-fraud-recent-decisions-and-remedieswww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassets36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangeswww.rpc.co.uk/perspectives/tax-take/taxing-matters-blockchain-revolutionary-technology-or-the-perfect-opportunity-for-fraudsters/#page=11chancerylane.com/webinar-recording-civil-enforcement-from-freezing-injunctions-through-attachment-of-earnings-orders-to-contempt/#page=1www.keystonelaw.com/keynotes/recovering-stolen-cryptocurrencywww.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7european-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvency See also:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1www.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicaxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.boodlehatfield.com/articles/my-nft-has-been-stolen-what-do-i-do-avoiding-crypto-nft-fraud-and-theft-part-2-of-2/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencescms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utmwww.emmlegal.com/news/recover-stolen-crypto-assets/www.stevens-bolton.com/site/insights/articles/digital-assets-and-litigation-square-pegs-in-round-holes Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claimseldwicklaw.com/crypto-claims-how-do-they-work/ 0
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January 12, 2021 webmaster
Crypto Currencies, Cyber Security, Estate Freeze, Freezing of Assets, UK
www.dilloneustace.com/legal-updates/central-bank-issues-aml-bulletin-on-transaction-monitoring 0
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January 11, 2021 webmaster
Ireland, Money Laundring
www.fca.org.uk/news/press-releases/fca-bans-ifa-directors-false-misleading-sipp-declarationswww.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-15-october-2020/ 0
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January 11, 2021 webmaster
Regulatory, UK