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www.findknowdo.com/news/10/28/2020/sec-adopts-final-rule-investment-companies-use-derivatives?utm 0
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January 20, 2021 webmaster
Regulatory, US
www.walderwyss.com/user_assets/publications/Tax-Newsletter-November.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/adjustment_for_employee_share_plans/ Employee Participation (Part 1) – 19 September 2023 – VISCHEREmployee Participation (Part 2) – 28 September 2023 – VISCHER 0
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January 20, 2021 webmaster
Switzerland, Tax
www.tax-news.com/news/Russia_Malta_Sign_Double_Tax_Agreement_Protocol____97846.htmlwww.cms-lawnow.com/ealerts/2020/11/russia-amends-its-dtt-with-malta-some-other-ddt-are-under-review?cc_lang=en 0
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January 20, 2021 webmaster
Double Tax Treaty, Malta, Russia, Tax
www.findknowdo.com/news/10/26/2020/fincen-and-frb-propose-lower-threshold-recordkeeping-and-travel-ruleswww.internationaltradecomplianceupdate.com/2020/10/27/us-fincen-proposes-threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-that-begin-or-end-outside-the-united-states/#page=1www.covfinancialservices.com/2020/10/frb-and-fincen-issue-joint-notice-of-proposed-rulemaking-amending-recordkeeping-rule-and-travel-rule-regulations/#page=1 0
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January 20, 2021 webmaster
Money Laundring, US
www.womblebonddickinson.com/uk/insights/articles-and-briefings/french-succession-planning Update:brodies.com/insights/wills-and-estate-planning/a-faux-pas-by-france/ 0
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January 19, 2021 webmaster
Estate Planning, France, Wills
sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewinsightplus.bakermckenzie.com/bm/tax/united-arab-emirates-major-development-in-the-uae-tax-litigation-landscapewaselandwasel.com/articles/uae-federal-primary-court-applies-supreme-court-judgment-on-tax-late-payment-penalties/ See also:waselandwasel.com/articles/uae-federal-court-rules-no-penalties-on-voluntary-disclosures-related-to-unintentional-tax-errors/ 0
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January 19, 2021 webmaster
Tax, Tax Amnesty, UAE, Voluntary Disclosure
www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidancewww.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_forbuckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Paymentswww.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirementsdatamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1www.velaw.com/insights/ofac-fincen-advisories-highlight-potential-sanctions-risks-to-ransomware-payments/www.steptoe.com/en/news-publications/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories.htmlwww.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisorieswww.huntonak.com/en/insights/ofacs-updated-advisory-on-ransomware-payments.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245088/OFAC-sanctions-virtual-currency-exchange-and-updates-ransomware-advisorywww.wilsonelser.com/news_and_insights/insights/4320-ransom_demands_to_pay_or_not_to_paydatamatters.sidley.com/five-key-considerations-regarding-new-u-s-sanctions-to-address-ransomware-threats#page=1www.k2integrity.com/en/knowledge/policy-alerts/ofac-releases-updated-ransomware-advisory-announces-first-designation-of-cryptocurrency-exchangewww.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Issues-Updated-Guidance-on-Ransomware-Attacks-and-Imposes-First-Sanctions-Designation-on-a-Virtual-Currency-ExchangeSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmwww.icemiller.com/ice-on-fire-insights/publications/ransomware-us-government-sanctions-cryptocurrenc/www.findknowdo.com/news/09/22/2021/ofac-updates-ransomware-advisory?utmwww.wilmerhale.com/en/insights/client-alerts/20210923-ofac-imposes-new-sanctions-to-thwart-ransomwarewww.dacbeachcroft.com/en/articles/2021/september/ofac-uses-the-pen-and-the-sword-in-one-fell-swoop/www.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.torrestradelaw.com/posts/FinCEN-Crypto-Ransomware-Guidance%3A-Will-2022-Bring-More-Changes%3F/255www.consumerfinancialserviceslawmonitor.com/2022/02/financial-crimes-enforcement-network-makes-ransomware-a-priority/#page=1 0
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January 19, 2021 webmaster
Cyber Security, Regulatory, US
www.bclplaw.com/en-US/insights/fca-fail-to-secure-conviction-in-first-criminal-prosecution-for-destruction-of-documents.htmlSee also:www.rahmanravelli.co.uk/articles/the-fca-s-use-of-its-anti-money-laundering-criminal-powers/www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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January 19, 2021 webmaster
Regulatory, UK
canosa.com/general-resolution-no-4838-tax-planning-information-regime/www.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/abogados.com.ar/resolucion-general-afip-4838-afip-implementa-un-regimen-de-informacion-de-planificaciones-fiscales-tributarias/27055www.boletinoficial.gob.ar/detalleAviso/primera/236310/20201020www.colegio-escribanos.org.ar/index.php/2020/10/20/afip-resolucion-general-4838-20/cdn.cienradios.com/wp-content/uploads/sites/3/2020/10/La-AFIP-present%C3%B3-nuevas-herramientas-para-detectar-maniobras-de-evasi%C3%B3n-fiscal.pdfwww.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/ Update:insightplus.bakermckenzie.com/bm/tax/argentina-what-to-know-about-argentinas-tax-planning-information-regime 0
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January 19, 2021 webmaster
Argentina, Tax, Tax Planning, Tax Reporting
www.findknowdo.com/news/10/23/2020/sec-sanctions-adviser-overcharging-management-fees?utmSee also:www.findknowdo.com/news/03/07/2022/capital-fund-adviser-settles-sec-charges-misleading-statements-fees?utm 0
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January 19, 2021 webmaster
Banking, Regulatory, US