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Banking, ESG Investments, Litigation, Risk Management

Education: The Cryptocurrency Arbitration Handbook

tinyurl.com/2ku5y8myangle.ankura.com/post/102i0xw/resolving-crypto-disputes-through-international-arbitrationpulse.kwm.com/cryptocurrency/using-arbitration-to-resolve-cryptocurrency-disputes-nft-disputes-and-other-digital-asset-disputes/www.schoenherr.eu/content/navigating-crypto-arbitration/knowledgeplus.algoodbody.com/system/files/content/Further%20developments%20in%20crypto-asset%20compliance%20%28002%29.pdfwww.ciarb.org/resources/features/crypto-disputes-the-next-wave-of-financial-services-arbitration/ See also:hsfnotes.com/arbitration/2023/01/09/cryptocurrency-disputes-and-consumer-arbitration-the-next-instalment/#page=1CryptoCrossroads: Unraveling the Blockchain Knots in International Disputes – International Arbitration (duanemorris.com) 0
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Alternative Dispute Resolution, Crypto Currencies, Education, Uncategorized Banking, Litigation, Risk Management, UK

Trends: Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard

www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends Money Laundring, Risk Management, UAE Crypto Currencies, Regulatory, Risk Management

Education: Pig Butchering Frauds – Tracing Cryptocurrency from Nose to Tail

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/sha-zhu-pan-frauds-tracing-cryptocurrency-nose-tailwww.thinkbrg.com/insights/publications/ts-crypto-tracing-china-crypto-ban-global-regulation/ See also:FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes | Troutman Pepper Financial Services 0
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Asset Protection, China, Education, Freezing of Assets Education, Estate Planning Family Business, Tax, UK

Germany: ESG and more – BaFin updates its Minimum Requirements for Risk Management

riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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Germany, Regulatory, Risk Management