Home »
Archive by categoryCountries (Page 409)
bit.ly/3yOChsKaslgate.com/6-cases-of-doing-real-estate-business-without-establishing-a-company-in-vietnam/ 0
Continue reading
December 22, 2021 webmaster
Real Estate, Vietnam
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqOqhzMhyrd8l7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
December 22, 2021 webmaster
Tax, Tax Planning, US
www.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlFinTech: The Notorious E.S.G – Hogan Lovells EngageUK Financial Conduct Authority Publishes New Rules on Climate-Related Disclosures – Insights – Proskauer Rose LLPFCA’s new rules on climate-related disclosures by asset managers | Policy matters (hsfnotes.com)www.dlapiperintelligence.com/investmentrules/blog/articles/2022/new-fca-rules-climate-related-disclosures.htmlgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2info.dechert.com/10/16354/april-2022/fca-policy-statement-on-enhancing-climate-related-disclosures-by-uk-asset-managers-april.asp?sid=aa7b849d-f272-4bfc-b4d6-ad63913ca8c8sustainability.slaughterandmay.com/post/102hl3a/fca-updates-its-primary-market-technical-note-on-esg-disclosures Update:www.rpc.co.uk/perspectives/rpc-big-deal/sustainability-linked-bonds/#page=1 See also:www.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1www.proskauer.com/alert/uk-rules-on-climate-related-disclosures-a-qanda-for-asset-managerswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
Continue reading
December 22, 2021 webmaster
Regulatory, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarsrysO9HnscF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
December 22, 2021 webmaster
Tax, Tax Planning, US
bit.ly/3yOUW7A See also:consortiumlegal.com/en/tax-trends-in-central-america/ Update:Territorialidad del impuesto sobre la renta en Costa Rica | Consortium Legal 0
Continue reading
December 21, 2021 webmaster
Costa Rica, Tax
www.dlapiper.com/en/belgium/insights/publications/2021/11/netherlands-and-belgium-notify-tax-treaty-under-the-multilateral-instrument/ See also:bit.ly/3AI7XCR Update:A new tax treaty between Belgium and the Netherlands | Loyens & Loeff (loyensloeff.com)What do you need to know about the new tax treaty between Belgium and the Netherlands? | Loyens & Loeff (loyensloeff.com) 0
Continue reading
December 21, 2021 webmaster
Belgium, Double Tax Treaty, Netherlands, Tax, Tax Information Exchange Agreement
www.srz.com/resources/federal-agencies-issue-joint-statement-on-approach-to-crypto.htmlwww.jonesday.com/en/insights/2021/11/regulators-announce-cryptoasset-policy-initiativewww.sidley.com/en/insights/newsupdates/2021/12/us-banking-agencies-signal-closer-review-of-cryptocurrency-activitieswww.gtlaw.com/en/insights/2021/12/us-federal-banking-regulators-release-joint-statement-on-crypto-asset-policy-sprint-initiativebuckleyfirm.com/blog/2021-12-01/agencies-discuss-crypto-asset-next-steps#page=1www.bclplaw.com/en-GB/insights/crypto-regulation-by-any-other-name.htmlwww.bakerlaw.com/BakerHostetler-Blockchain-University-Relationship-Drama-Cryptocurrencies-Blockchain-and-the-Law#page=1 See also:harris-sliwoski.com/blog/are-crypto-airdrops-legal/ 0
Continue reading
December 21, 2021 webmaster
Crypto Currencies, Regulatory, US
www.consilium.europa.eu/en/press/press-releases/2021/12/01/anti-money-laundering-council-agrees-its-negotiating-mandate-on-transparency-of-crypto-asset-transfers/ See also:bit.ly/3pj7DU14actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfhallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/www.mwe.com/de/insights/verordnung-ueber-maerkte-fuer-kryptowerte/ Update:decrypt.co/96539/eu-parliament-votes-impose-kyc-private-crypto-walletswww.philiplee.ie/eu-crypto-regulation-update-april-2022-eu-bitcoin-ban-shelved-and-mica-moves-forward/www.matheson.com/insights/detail/the-travel-rule-another-step-towards-eu-oversight-of-crypto-assetsnewtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/haerting.ch/wissen/mica-verordnung-umgang-der-eu-mit-crypto-assets/www.jonesday.com/en/insights/2022/07/eu-extends-travel-rule-to-cryptoassetswww.consilium.europa.eu/en/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/www.consilium.europa.eu/en/press/press-releases/2022/06/29/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position/www.mishcon.com/news/the-uk-governments-proposal-to-not-require-verification-on-unhosted-wallets-likely-welcomed-by-cryptocurrency-businesseswww.clydeco.com/en/insights/2022/10/no-longer-the-wild-west-for-crypto-eu-council-endoengagepremium.hoganlovells.com/resources/blockchain/insight/european-parliament-s-econ-committee-votes-through-mica-clarity-in-the-eu-for-cryptoassetswww.klgates.com/MiCA-Overview-of-the-New-EU-Crypto-Asset-Regulatory-Framework-Part-3-11-29-2022finreg.shearman.com/EU-Travel-Rule-for-Crypto-Assets-Set-to-Apply-fro#page=1EU Draft Regulation on Artificial Intelligence | EY – Switzerlandriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
Continue reading
December 21, 2021 webmaster
Crypto Currencies, European Union, Money Laundring, Regulatory
ariaslaw.com/boletines/NEWSLETTER%202021/NOVIEMBRE/PA%20NOVEMBER%202021%20ENG.pdfwww.matapitti.com/blog/law-254-on-accounting-records/www.hg.org/legal-articles/new-requirements-for-change-of-registered-agent-and-dissolutions-in-panama-60816ariaslaw.com/boletines/NEWSLETTER%202022/FEBRERO/PA%20FEBRERO%202022%20ESP.pdfSee also:www.laestrella.com.pa/nacional/politica/220106/abogados-presentan-csj-recurso-inconstitucionalidad 0
Continue reading
December 21, 2021 webmaster
Money Laundring, Panama, Regulatory
fintechperspectives.shearman.com/post/102hcol/webinar-what-a-fintech-needs-to-know-about-becoming-a-bank#page=1 0
Continue reading
December 21, 2021 webmaster
Banking, Regulatory, US