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Banking, Funds, Regulatory, US

Indonesia: Guidelines for Responsible and trustworthy Artificial Intelligence in the Financial Technology Industry

www.ap-lawsolution.com/actio/regulatory-alert-guidelines-for-responsible-and-trustworthy-artificial-intelligence-in-the-financial-technology-industry-in-indonesiaid.rajahtannasia.com/media/5691/2024_01_15-ahpclientupdate-10january2024.pdfwww.nishimura.com/en/knowledge/newsletters/asia_data_protection_240116marketing.hsf.com/107/31403/compose-email/ethical-guidelines-on-use-of-artificial-intelligence-(ai)-in-indonesia.aspssek.com/blog/indonesia-law-update-regulation-of-artificial-intelligence/ 0
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Artificial Intelligence, Indonesia, Regulatory British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency

Canada: Further tightening of Sanctions and AML Enforcement

www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html Update:www.blakes.com/insights/canada-updates-anti-money-laundering-rules-with-new-draft-regulations/www.mccarthy.ca/en/insights/blogs/terms-trade/evasive-maneuvers-new-reporting-obligations-and-enforcement-tools-canadas-economic-sanctions-regimewww.gazette.gc.ca/rp-pr/p1/2024/2024-07-06/html/reg4-eng.html 0
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Canada, Money Laundring, Sanctions Corporate Taxation, Ecuador, Tax Banking, Regulatory, US El Salvador, Tax

BVI: Revised Government Position on publicly Accessible Registers of Beneficial Ownership

www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership Update:www.bvi.gov.vg/media-centre/beneficial-ownership-system-bill-gazetted-public-revieweservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdfwww.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownershipwww.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-update/ 0
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British Virgin Islands, Ownership, Transparency Regulatory, Sanctions, US Asia, Australia, Corporate Taxation, Hong Kong, Japan, Singapore, South Korea, Tax