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Money Laundring, New Zealand, Regulatory Australia, Regulatory, Risk Management, Tax

New Zealand: Amendment of Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Regulations

www.buddlefindlay.com/insights/amendment-regulations-relating-to-the-anti-money-laundering-and-countering-financing-of-terrorism-act-2009/www.minterellison.co.nz/our-view/transitional-period-for-new-aml-cft-nominee-cdd-obligations Update:www.minterellison.co.nz/our-view/transitional-period-for-new-aml-cft-nominee-cdd-obligationswww.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2021/$file/new-regulation-for-nominee-directors-and-nominee-general-partners-communication.pdfwww.buddlefindlay.com/insights/amendment-regulations-relating-to-the-anti-money-laundering-and-countering-financing-of-terrorism-act-2009/www.minterellison.co.nz/our-view/fma-announces-escalation-in-aml-cft-enforcement-approachwww.minterellison.co.nz/insights/changes-removed-from-aml-cft-draft-regulationswww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/www.justice.govt.nz/assets/Documents/Publications/Exposure-Draft-AML-CFT-Early-Regulations-Package-Exposure-Draft.pdfAML/CFT regulations arrive (minterellison.co.nz)AML/CFT regulations changes: a mixed bag for reporting entities : Russell McVeaghwww.minterellison.co.nz/insights/aml-cft-regulations-arrivewww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/gazette.govt.nz/notice/id/2023-sl2767www.simpsongrierson.com/insights-news/legal-updates/aml-regulatory-relief-from-31-july-2023Ministry of Justice releases amendments to AML/CFT regulations (buddlefindlay.com)www.minterellison.co.nz/insights/aml-cft-regulations-first-stage-commencesgazette.govt.nz/notice/id/2023-sl2767www.minterellison.co.nz/insights/aml-cft-regulations-four-months-to-stage-two-of-rewww.minterellison.co.nz/insights/aml-cft-cdd-guidelines-and-money-remitter-guidance See also:www.minterellison.co.nz/our-view/high-court-provides-further-clarification-for-aml-penalties-approachiknow.cch.co.nz/news/zntxtnewsUio3553955sl1381208998/anti-money-laundering-exemption-for-accounting-practices 0
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Money Laundring, New Zealand, Regulatory Bahamas, Banking, Regulatory, Trusts Banking, Cayman Islands, Regulatory Bahamas, Banking, Regulatory

El Salvador: The First Country to approve Bitcoin as Legal Tender

blockchain.bakermckenzie.com/2021/06/09/el-salvador-becomes-the-first-country-in-the-world-to-approve-bitcoin-as-legal-tender/#page=1latinalliance.co/aprobacion-ley-bitcoin/consortiumlegal.com/ley-bitcoin-en-el-salvador/?utm_source=rss&utm_medium=rss&utm_campaign=ley-bitcoin-en-el-salvadorwww.cms-lawnow.com/ealerts/2021/06/pay-for-your-coffee-with-crypto-in-el-salvador-you-canwww.findknowdo.com/news/06/10/2021/el-salvador-adopts-bitcoin-legal-tender-imf-raises-concernslatinalliance.co/bitcoin-law/www.fintechandpayments.com/2021/06/el-salvador-christens-bitcoin-as-legal-tender/#page=1www.ey.com/en_gl/tax-alerts/el-salvador-approves-bitcoin-as-legal-tenderwww.elsalvador.com/noticias/negocios/bitcoin-criptomonedas-bukele-dinero/851974/2021/decrypt.co/79925/imf-repeats-el-salvador-bitcoin-warning-country-launches-150m-adoption-fundwww.coindesk.com/business/2021/09/08/bitso-is-providing-the-core-service-for-el-salvadors-chivo-bitcoin-wallet/ariaslaw.com/es/noticia-in/el-salvador–entrada-en-vigencia-de-la-ley-bitcoin-y-su-normativa-en-el-salvador#lexlatin.com/entrevistas/bitcoin-el-salvador See also:www.sidley.com/en/insights/newsupdates/2021/06/el-salvadors-adoption-of-bitcoin-as-legal-tender-may-bring-bitcoin-activitywww.ey.com/en_gl/tax-alerts/us-taxpayers-should-be-mindful-of-certain-tax-provisions-that-may-need-to-be-considered-with-respect-to-bitcoin-following-approval-of-recent-legislation-in-el-salvadorwww.vietnameselawblog.com/el-salvador-cryptocurrency-and-vietnamwww.littler.com/publication-press/publication/littler-global-guide-el-salvador-q2-2021iknow.cch.com.au/news/xatagnewsUio3520964sl1356114421/crypto-assets-not-regarded-as-foreign-currency-for-tax-purposes See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1www.theblockcrypto.com/linked/134519/new-us-senate-legislation-mandates-plan-to-mitigate-potential-risks-of-el-salvadors-bitcoin-adoptioncointelegraph.com/news/us-lawmakers-introduce-companion-bill-to-mitigate-risks-from-el-salvador-s-bitcoin-law 0
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Crypto Currencies, El Salvador, Regulatory Banking, China, Regulatory

US: FinCEN $100 Million Enforcement Action against unregistered BitMEX for willful Violations of the BSA

www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures See also:www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm Update:viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1 0
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Crypto Currencies, Regulatory, US

Trends: FSB addresses climate-related financial Risks

buckleyfirm.com/blog/2021-07-09/fsb-addresses-climate-related-financial-risks#page=1www.blg.com/en/insights/2022/10/fsb-releases-its-final-report-on-climate-related-financial-risk See also:gowlingwlg.com/en/insights-resources/articles/2021/financial-services-the-transition-to-net-zero/ 0
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Banking, ESG Investments, Regulatory, Risk Management, Trends