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Australia: Financial Accountability Regime Bill introduced

www.minterellison.com/articles/far-bill-introduced-october-2021?utmhsfnotes.com/fsraustralia/2021/11/05/far-moving-forward-whats-new-and-what-next/#page=1pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3439935sl1297247946/financial-accountability-regime-bills-introducedwww.claytonutz.com/knowledge/2021/november/one-step-closer-to-far-more-details-known-of-the-financial-accountability-regime-billwww.gadens.com/legal-insights/far-out-the-reintroduction-of-civil-penalties/www.claytonutz.com/knowledge/2021/december/delays-to-far-implementation-date-likely-but-in-the-meantime Update:www.claytonutz.com/knowledge/2022/february/far-bill-receives-endorsement-to-proceed?utmwww.minterellison.com/articles/far-status-update-far-bills-reintroduced?utmwww.gadens.com/legal-insights/the-financial-accountability-regime-bill-2022-released-yesterday/www.ashurst.com/en/news-and-insights/legal-updates/far-is-not-far-away-are-you-ready/iknow.cch.com.au/news/xatagnewsUio3552440sl1379823090/bills-to-establish-financial-accountability-regime-and-financial-services-compensation-scheme-introducedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGCONEWS_REFERENCE/legauUio3553540sl1380917061/new-bills-introduced-for-financial-sector-accountabilitywww.gadens.com/legal-insights/financial-accountability-regime-comparing-the-2021-and-2022-bills/www.kwm.com/au/en/insights/latest-thinking/far-no-longer-far-away.htmlFinancial Accountability Regimewww.minterellison.com/articles/senate-committee-paves-the-way-for-the-passage-of-far-and-cslr-billswww.claytonutz.com/knowledge/2022/november/financial-accountability-regime-delayed-as-the-government-reconsiders-civil-penalties-for-individuals?utmwww.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introduced Update:www.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introducedFAR status update: FAR Bills delayed (again) – POST – MinterEllisonFAR status update: Regulators consult on FAR implementation – POST – MinterEllisonThe Financial Accountability Regime – The Kill(ed) Bill Vol.3: Staying alert in the face of inevitable impending change – Piper AldermanPractical pitfalls for...
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Australia, Regulatory, Risk Management

Education: Multilateral Development Banks

European Investment Bank:www.rpc.co.uk/perspectives/unspoken-giants/the-european-investment-bank/#page=1 European Bank for Reconstruction & Developmentwww.rpc.co.uk/perspectives/unspoken-giants/the-european-bank-for-reconstruction-and-development/#page=1 New Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-new-development-bank/#page=1 Nordic Investment Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-nordic-investment-bank/#page=1 Inter-American Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-inter-american-development-bank/#page=1 World Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-world-bank/#page=1 Caribbean Development Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-caribbean-development-bank/#page=1 Asian Infrastructure Investment Bankwww.rpc.co.uk/perspectives/unspoken-giants/the-asian-infrastructure-investment-bank/#page=1 Global Fund:www.rpc.co.uk/perspectives/unspoken-giants/the-global-fund/#page=1 US:www.capitalthinkingblog.com/2023/03/a-complimentary-infrastructure-funding-solution-the-federal-infrastructure-bank/#page=1 UK:www.globalprojectsview.com/2023/03/16/uk-infrastructure-bank-now-firmly-established-and-lending/#page=1 0
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Banking, Education, Financing Regulatory, Risk Management

UK: CFRF publishes second Set of Guides to help Financial Industry manage Climate Financial Risks

sustainablefutures.linklaters.com/post/102h9ic/uk-cfrf-publishes-second-set-of-guides-to-help-financial-industry-manage-climate#page=1cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-market See also:sustainablefutures.linklaters.com/post/102h9jw/uk-regulators-call-on-financial-industry-to-meet-the-climate-change-challengegowlingwlg.com/en/insights-resources/articles/2021/financial-services-the-transition-to-net-zero/www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2021/cop26-and-the-impact-on-property-finance/www.cadwalader.com/cwt-climate/index.php?eid=194&nid=45www.wtwco.com/en-GB/insights/2023/04/how-investors-can-manage-the-financial-risk-of-a-climate-transition#page=1 0
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Risk Management, UK Education, Risk Management Education, Tax Australia, Crypto Currencies, Education, Tax, Tax Planning

Risk Management: FATF updates ‘grey list’ of jurisdictions under AML monitoring

www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2021.htmlwww.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2021.htmlbuckleyfirm.com/blog/2021-10-29/fatf-updates-statements-concerning-jurisdictions-amlcftcpf-deficiencies#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-list-jurisdictions-aml/cft/cpf-deficiencies?utmwww.jonathonbray.com/high-risk-jurisdiction-update/See also:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695Update:www.findknowdo.com/news/04/25/2022/fatf-updates-list-jurisdictions-aml-deficiencies?utm 0
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Money Laundring, Risk Management

Education: Developing an effective ESG Program

www.brownejacobson.com/about-us/news-and-media/published-articles/2021/09/developing-an-effective-esg-sustainability-and-responsibility-programmewww.ogier.com/publications/how-is-private-wealth-approaching-impact See also:www.fticonsulting.com/insights/articles/unlocking-esg-data-transparency-artificial-intelligencewww.mofo.com/resources/podcasts/221122-incentives-and-esg-performanceInsurance Insights 2023 | Insurance law (brownejacobson.com) 0
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Education, ESG Investments Regulatory, Risk Management, US