Ireland: ESG Bonds
www.matheson.com/insights/detail/esg-bonds-and-ireland's-offering See also:www.matheson.com/insights/detail/the-esg-loan-market-in-ireland 0
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US: Are Nonfungible Tokens Subject to Anti-Money Laundering Requirements?
www.skadden.com/insights/publications/2021/04/are-nonfungible-tokens-subject 0
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Romania: Providing cross-border Financial Services
ceelegalmatters.com/briefings/16371-providing-cross-border-financial-services-in-romania-fragile-legislation-please-handle-with-care 0
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Philippines: A relief Measure for the Banking Industry – The FIST Act (Republic Act No. 11523)
mailchi.mp/394503f2b6fc/the-fist-act-republic-act-no-11523-a-relief-measure-for-the-philippine-banking-industry 0
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US: CEO of foreign company pleads guilty to FCPA Violations
www.findknowdo.com/news/04/16/2021/ceo-pleads-guilty-fcpa-violations?utm 0
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Australia: Changes to Taxation on Trust Transactions
kkilawyers.com.au/changes-to-trust-transactions-what-you-need-to-know/ 0
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EU: Liquidity Risk Management a Key Focus of the Central Bank for Fund Management Companies
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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US: Immigration, Tax Law & Offshore Disclosure
bit.ly/3aeZ06bbit.ly/3mnM3gj 0
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Russia: The Federal Tax Service clarifies its Approach to investigating Tax Avoidance
insightplus.bakermckenzie.com/bm/tax/russia-the-federal-tax-service-clarifies-its-approach-to-investigating-tax-avoidance 0
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EU: CJEU Decision fixes new interplay between State Aid Rules and Bank Resolution
www.dlapiper.com/en/us/insights/publications/2021/03/new-interplay-between-state-aid-rules-and-bank-resolution-in-the-eu-the-tercas-case/ 0
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