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UAE: New Tax Evasion Court

waselandwasel.com/articles/new-tax-evasion-court-uae/waselandwasel.com/articles/two-tax-dispute-resolution-committees-formed-for-dubai-decree-no-691-2020/ See also:waselandwasel.com/articles/uae-supreme-court-extends-time-limit-to-challenge-decisions-of-the-tax-dispute-committees/waselandwasel.com/articles/no-tax-penalties-without-fta-public-clarification-rules-the-tax-dispute-resolution-committee/waselandwasel.com/articles/uae-supreme-court-first-tax-evasion-criminal-case/ 0
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Litigation, Tax, UAE Australia, Tax Tax, US Foreign Exchange, Russia

UK: Post Brexit Financial Services Bill introduced

hsfnotes.com/fsrandcorpcrime/2020/10/22/uk-post-brexit-reform-financial-services-bill-introduced/#page=1www.tltsolicitors.com/insights-and-events/insight/financial-services-bill-an-overview/brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:www.mhc.ie/latest/insights/what-does-a-no-deal-brexit-mean-for-financial-servicessites-herbertsmithfreehills.vuturevx.com/20/21553/landing-pages/2020.02.11—fsb-e-bulletin—to-publish.pdfwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
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Banking, UK Brazil, Crypto Currencies, Freezing of Assets, US

Jersey: Expert Funds

www.careyolsen.com/briefings/jersey-expert-fundswww.walkersglobal.com/index.php/publications/100-article/2724-jersey-funds-law-series-jersey-expert-funds 0
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Funds, Investment Funds, Jersey Canada, Estate Planning

US: Bitcoin “Mixer” Operator 60 million penalty by FinCEN for AML Violations

www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1 Update:www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1Update:www.velaw.com/insights/founder-and-operator-of-bitcoin-mixer-pleads-guilty-to-money-laundering-conspiracy/FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and Other Illegal Transactions | Morrison Foerster (mofo.com)Treasury proposes designating transactions with cryptocurrency mixers a “Primary Money Laundering Concern” | DLA Piper 0
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Crypto Currencies, Regulatory, US

China: More legal Certainty for Holders of Chinese Keepwell-backed Bonds?

www.akingump.com/en/news-insights/a-step-closer-to-legal-certainty-for-holders-of-chinese-keepwell-backed-bonds.htmlwww.shlegal.com/insights/keepwell-deeds-an-alternative-to-guarantees-%E7%BB%B4%E5%A5%BD%E5%8D%8F%E8%AE%AE-%E6%8B%85%E4%BF%9D%E7%9A%84%E6%9B%BF%E4%BB%A3%E6%96%B9%E6%A1%88www.kwm.com/hk/en/insights/latest-thinking/enforcement-of-keepwell-deeds-in-mainland-china.html See also:www.ogier.com/publications/using-provisional-liquidation-offshore-to-preserve-bondholder-claims-under-keepwell-deedswww.kwm.com/cn/en/insights/latest-thinking/dispute-resolution-of-cross-border-bonds-overview.htmlwww.kwm.com/hk/en/insights/latest-thinking/are-keepwell-deeds-keeping-well.html 0
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China, Financing, Foreign Exchange