Home » Archive by categoryFocus Topics (Page 60)
Litigation, Risk Management, UK

UK: FCA publishes ‘near final’ rules for its extension of the Senior Managers and Certification Regime

goo.gl/SuaXYM www.allenovery.com/news/en-gb/articles/Pages/FCA-publishes-near-final-rules-for-its-extension-of-the-Senior-Managers-and-Certification-Regime.aspx goo.gl/SuaXYM www.clydeco.com/blog/the-hive/article/the-extension-of-the-smrto-insurers-and-fca-solo-regulated-insu-2 blog.macfarlanes.com/post/102eyfq/senior-managers-and-certification-regime-extension-9-december-2019 www.clydeco.com/blog/the-hive/article/the-extension-of-senior-manager-and-certification-regime-to-fca risk.freshfields.com/post/102ezgv/widening-the-net-smr-extended-to-fca-solo-regulated-firms www.fca.org.uk/publications/policy-statements/ps18-14-extending-senior-managers-certification-regime-to-fca-firms Update: dwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcement 0
Continue reading
Regulatory, Risk Management, UK

Australia: KYC information required for a digital currency exchange

ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ www.gtlaw.com.au/insights/austrac-releases-amlctf-guide-digital-currency-exchange-providers www.austrac.gov.au/sites/default/files/dce-providers-aml-ctf-program-guide.docxhttps://ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ 0
Continue reading
Australia, Crypto Currencies, Money Laundring, Risk Management

Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
Continue reading
Australia, Canada, Netherlands, Tax, Transparency, Trends, US

Australia: Legal Guide to Takeovers

www.herbertsmithfreehills.com/file/26441/download?token=KLe_J1n1 www.ashurst.com/en/news-and-insights/legal-updates/takeovers-in-australia/ Click to access takeovers-handbook.pdf Click to access takeovers_in_australia_guide_update.pdf See also: Click to access a-guide-to-takeovers-in-the-united-kingdom.pdf 0
Continue reading
Australia, Family Business, M&A, Private Equity

BVI: Micro Business Companies Act

www.ogier.com/publications/micro-business-companies-act-2017 home.kpmg.com/ie/en/home/insights/2017/06/companies-act-micro.html www.careyolsen.com/bvi-micro-business-company-%E2%80%93-supporting-little-guy goo.gl/jXw5Mw See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
Continue reading
British Virgin Islands, Corporate Law, Family Business, Start-up

Guernsey: Guidance for Institutions Holding/Dealing in Assets Suspected to Be Proceeds of Crime

Click to access suspicious-activity-reports—guidance-for-institutions-holding-dealing-in-asstes-suspected-to-be-proceeds-of-crime.pdf www.collascrill.com/news/updates/hazel-liang-v-rbc-trustees-guernsey-limited/ www.ogier.com/publications/refusal-of-consent-under-guernseys-aml-reporting-regime www.weareguernsey.com/literature/2018/aml-no-consent-suspicion-and-provenance-challenges/   0
Continue reading
Guernsey, Money Laundring, Risk Management Money Laundring, Risk Management, Switzerland

Guernsey: Insurance linked securities

www.careyolsen.com/briefings/ils-funds-guernsey www.weareguernsey.com/finance-industry/insurance/insurance-linked-securities/ www.careyolsen.com/briefings/guide-guernseys-new-ils-hybrid-vehicle See also: www.careyolsen.com/articles/guernseys-new-ils-hybrid-%E2%80%93-getting-even-closer-risk 0
Continue reading
Education, Guernsey, Insurance

Education: Stablecoins – the Solution to Cryptocurrency Price Volatility?

goo.gl/MG5q2A cointelegraph.com/news/stable-coins-analysis-is-there-a-viable-solution-for-the-future goo.gl/ovShwr www.barlaw.co.il/blog/asset-backed-digital-currencies-advantages-and-challenges/ bit.ly/2m02hQz digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica gowlingwlg.com/en/insights-resources/on-demand-webinars/2021/stablecoins-and-central-bank-digital-currencies/#page=1 Click to access ecb.op230~d57946be3b.en.pdf bit.ly/2kxKXSz bit.ly/2kxKXSz www.findknowdo.com/news/09/06/2019/nydfs-approves-first-gold-backed-virtual-currency?utm Click to access lu-token-assets-securities-tomorrow.pdf www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/security-tokens-a-new-class-of-crypto-assets www.algoodbody.com/insights-publications/stablecoin-opportunities-risks-and-regulatory-outlook digital.freshfields.com/post/102gwiu/britcoin-a-central-bank-digital-pound-for-the-uk www.walkersglobal.com/index.php/publications/100-article/3462-we-talk-banking-finance-podcast-bonus-crypto-episode-stablecoins-with-jerome-rousselot-of-jita-digital#page=1 www.kwm.com/au/en/insights/latest-thinking/the-future-of-money-around-the-world-in-central-bank-digital-currencies.html Click to access hk-a-whitepaper-on-cbdcs-in-the-greater-bay-area-and-beyond-en.pdf A Deeper Look into Central Bank Digital Currencies (CBDCs): Advantages and Disadvantages of CBDBs – WH Partners See also: www.kwm.com/en/au/knowledge/insights/chinas-digital-rmb-is-your-business-ready-20210427 kraken.docsend.com/view/pfucb9rvzrxt6heb...
Continue reading
Crypto Currencies, Education, Financing