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Blockchain, Cyber Security, Trends

Trends: Worldwide Taxation Approaches on Cryptocurrency

www.mourant.com/file-library/media—2022/cryptocurrency–worldwide-tax-approaches.pdfwww.freshfields.com/en-gb/our-thinking/knowledge/briefing/2023/01/cryptoassets—a-snapshot/technologyquotient.freshfields.com/post/102i4hc/cryptoassets-and-tax-an-international-snapshot#page=1 0
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Crypto Currencies, Tax, Trends

Trends: Artificial Intelligence and Blockchain Technologies and their Impacts on Brand Protection

gun.av.tr/insights/articles/artificial-intelligence-and-blockchain-technologies-and-their-impacts-on-brand-protectionpackagingeurope.com/news/changing-the-face-of-product-authentication-through-blockchain/8615.articlewww.potterclarkson.com/insights/how-can-ai-and-blockchain-benefit-brand-owners-and-lawyers/ See also:international.standardbank.com/international/personal/learn-more/Brand-and-Reputation,-an-offshore-trustee%E2%80%99s-perspective 0
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Artificial Intelligence, Asset Protection, Blockchain, Trends

Trends:  FATF opens Consultation on Beneficial Ownership of Trusts

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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Ownership, Regulatory, Transparency, Trends, Trusts Alternative Dispute Resolution, Bahrain, Family Business, Oman, Saudi Arabia, Trends, UAE

Trends: Basel Committee issues Principles on Management and Supervision of Climate-Related Financial Risks

www.cadwalader.com/fin-news/index.php?nid=16&eid=129riskandcompliance.freshfields.com/post/102hrbp/how-to-manage-and-supervise-climate-related-financial-risks-a-view-from-the-baswww.mayerbrown.com/en/perspectives-events/publications/2022/06/climate-risk-management-principles-finalized-by-basel-committeewww.shearman.com/en/perspectives/2022/07/principles-for-the-effective-management-and-supervision-of-climate-related-financial-risks Updatewww.mayerbrown.com/en/perspectives-events/publications/2022/12/hidden-in-plain-sight-bcbs-discovers-climate-capital-and-liquidity-requirements-in-existing-rulebookBasel Committee to review recent market developments, advances work on climate-related financial risks, and reviews Basel Core Principles – Deacons – Law Firm – Hong Kong 0
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ESG Investments, Trends Corporate Governance, Family Business, Trends Crypto Currencies, Money Laundring, Regulatory, Trends

Risk Management: Compliance Risks of Digital Banks

www.wolterskluwer.com/en/expert-insights/apac-digital-banks-speed-to-market-with-sustainable-success See also:www.davispolk.com/sites/default/files/2021-06/2021_financial_services_compliance_combined.pdfwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
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Banking, Risk Management, Trends Regulatory, Trends