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Turkey: Rules of the Tax Amnesty Incentive

www.cetinkaya.com/insights/rules-tax-amnesty-incentive-have-been-determinedUpdate:esinxchange.com/rv/ff007b8d1a3dce4871fed358e342b871d7bdbe49www.esin.av.tr/2021/08/27/deadline-extended-for-tax-amnesty-and-tax-base-tax-increase/ 0
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US: OCC Authorizes Banks to Leverage Cryptocurrency Payment Networks

www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmwww.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-crypto-relatedbuckleyfirm.com/blog/2021-01-08/occ-banks-may-use-independent-node-verification-networks-and-stablecoins-payment-activities#page=1www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.mofo.com/resources/insights/210115-occ-permits-independent-node-verification-networks-stablecoins.htmlwww.jonesday.com/en/insights/2021/01/fintech-occ-issues-significant-ruling-permitting-national-banks-to-use-invn-and-stablecoin-technologyblockchain.bakermckenzie.com/2021/01/21/in-one-of-the-last-acts-under-comptroller-of-the-currency-brian-brooks-the-u-s-occ-clarifies-that-federally-chartered-banks-and-thrift-institutions-may-participate-in-independent-node-verification-n/#page=1www.whitecase.com/publications/alert/stabilized-occ-settles-debate-about-regulatory-characterization-bank-issuedbuckleyfirm.com/blog/2021-01-27/occ-addresses-permissible-activities-chartered-national-banks#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occs-interpretive-letter-on-banks-authority-to-participate-in-invns-and-use-stablecoins/info.dechert.com/10/15068/february-2021/occ-confirms-authority-of-national-banks-to-use-independent-node-verification-networks-and-stablecoins-for-payment-activities.aspwww.forensicrisk.com/is-the-occ-dragging-the-legacy-banking-system-kicking-and-screaming-into-the-crypto-world/ See also:bit.ly/3bjWf4Mwww.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
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Colombia: Beneficial ownership legislation introduced to senate

gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf Update:gfintegrity.org/colombia-como-avanza-la-implementacion-de-un-enfoque-de-beneficiarios-finales/www.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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US: NYDFS grants Charter for Trust Company to Administer Stablecoins

www.findknowdo.com/news/01/04/2021/nydfs-grants-charter-trust-company-administer-stablecoins?utmblockchain.bakermckenzie.com/2021/01/07/new-york-approves-launch-of-first-japanese-yen-stablecoin/#page=1www.theblockchainmonitor.com/2021/01/ny-dfs-approves-new-stablecoin-co-blockchain-data-solutions-announced-new-cryptocurrency-regulatory-and-enforcement-actions-in-u-s-and-abroad/#page=1See also:www.findknowdo.com/news/03/08/2021/nydfs-approves-virtual-currency-charter-bitgo-ny?utm 0
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Germany: AMLD6 implemented

www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entitieswww.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 0
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