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www.whitecase.com/publications/insight/financial-regulatory-observer-autumn-2021/winning-aml-intelligence-war 0
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December 2, 2021 webmaster
Money Laundring, Risk Management, Trends
Click to access CO_GROUP_LS_Offshore-SPACS-Comparison-Table_11-21.pdf 0
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November 30, 2021 webmaster
Corporate Law, Education, SPAC
www.garrigues.com/es_ES/noticia/son-criterios-esg-empresa-familiar-debe-integrarlos-gestion Update:www.garrigues.com/es_ES/noticia/plan-anual-normativo-2022-estas-son-normas-esg-incluidas-agenda-ministerioswww.garrigues.com/es_ES/noticia/es-taxonomia-europea-actividades-sostenibles-surgewww.expansion.com/blogs/garrigues/2022/05/24/la-reforma-tributaria-que-traera-la.html 0
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November 29, 2021 webmaster
ESG Investments, Family Business, Regulatory, Spain
dwfgroup.com/en/news-and-insights/insights/2021/11/the-impact-of-the-libor-transition-on-islamic-financing-transactionsdebtexplorer.whitecase.com/leveraged-finance-commentary/islamic-finance-closes-in-on-libor-transition 0
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November 26, 2021 webmaster
Education, Financing, Shariah compliant
riskandcompliance.freshfields.com/post/102ha5b/cop26-what-does-it-hold-for-the-financial-services-sectorsustainability.freshfields.com/post/102ha2f/can-tax-policy-help-us-get-to-net-zero-10-things-i-have-learnedwww.algoodbody.com/insights-publications/cop26-and-sustainable-financewww.globalcompliancenews.com/2021/12/09/finsight-investment-profile-and-tax-focus-areas-for-sovereign-wealth-funds22112021/#page=1www.cms-lawnow.com/ealerts/2021/12/financing-cop-26-outcomes?cc_lang=enTackling biodiversity loss in the financial service industry | Ogier UK:www.traverssmith.com/knowledge/knowledge-container/cop26-mobilising-private-capital-and-setting-the-uk-on-the-path-to-become-the-first-ever-net-zero-aligned-financial-centre/www.osborneclarke.com/insights/cop26-what-opportunities-emerged-private-finance-glasgow-summit Update:sustainability.freshfields.com/post/102hz5y/road-to-cop27-what-does-the-future-look-like-for-sustainable-finance#page=1sustainability.freshfields.com/post/102i043/road-to-cop27-how-is-tax-being-used-to-tackle-climate-changewww.traverssmith.com/knowledge/knowledge-container/cop27-and-climate-finance-bridging-the-gap/gowlingwlg.com/en/insights-resources/articles/2022/cop27-and-the-subject-of-single-use-plastics/sustainability.freshfields.com/post/102i2or/cop27-key-take-aways-for-the-financial-services-sector#page=1www.reedsmith.com/en/perspectives/2023/01/article-6-changes-of-cop-27-and-updates-in-voluntary-carbon-market#page=1connectedworld.clydeco.com/post/102i792/cop-27-technology-and-blockchain-innovation-supporting-the-paris-agreementUN-Initiated and Bank-Led Working Group Formed to Encourage Banks to Achieve Biodiversity Targets | June 20, 2023 | Issue No. | Cadwalader Climate See also:www.macfarlanes.com/what-we-think/in-depth/2023/the-30×30-commitment-cop-15/#page=1sustainability.freshfields.com/post/102i8aw/financial-institutions-and-biodiversity-the-next-hot-topic-in-esg 0
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November 26, 2021 webmaster
ESG Investments, Regulatory, Tax, Trends
www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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November 22, 2021 webmaster
Banking, Money Laundring, Regulatory, Risk Management, Singapore
www.mccarthy.ca/en/insights/blogs/techlex/iosco-and-cpmi-issue-guidance-related-stablecoin-arrangements#page=1 0
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November 19, 2021 webmaster
Crypto Currencies, Regulatory, Trends
www.findknowdo.com/news/11/02/2021/iosco-finalizes-sustainability-related-recommendations-asset-managers?utm 0
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November 18, 2021 webmaster
ESG Investments, Risk Management, Trends
www.mhc.ie/latest/insights/the-next-steps-to-green-banking-managing-esg-risks-in-the-banking-industrywww.beauchamps.ie/publications/1061 0
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November 17, 2021 webmaster
Banking, ESG Investments, Ireland, Regulatory, Risk Management
www.hopgoodganim.com.au/page/knowledge-centre/blog/family-business-property-succession-trustwww.holdingredlich.com/what-s-the-best-business-structure-for-your-family-business See also:tinyurl.com/3a6u2byz 0
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November 16, 2021 webmaster
Australia, Family Business, Trusts