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Archive by categoryRegulatory (Page 170)
www.findknowdo.com/news/04/16/2021/ceo-pleads-guilty-fcpa-violations?utm 0
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June 2, 2021 webmaster
Regulatory, US
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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June 2, 2021 webmaster
European Union, Funds, Investment Funds, Regulatory
insightplus.bakermckenzie.com/bm/tax/russia-the-federal-tax-service-clarifies-its-approach-to-investigating-tax-avoidance 0
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June 1, 2021 webmaster
Regulatory, Russia, Tax
ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html Update:www.matheson.com/insights/detail/fatf-publishes-finalised-updated-guidance-for-a-risk-based-approach-for-virtual-assets-and-virtual-asset-service-providerswww.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/fatf-updates-its-global-guidelineswww.mccarthy.ca/en/insights/blogs/techlex/fatf-issues-updated-virtual-asset-guidance#page=1www.mamotcv.com/resources/news/the-updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providerswww.reedsmith.com/en/perspectives/2021/11/fatfs-updated-virtual-asset-guidance-what-you-need-to-know Update:www.bennettjones.com/Blogs-Section/FATFs-Take-on-Digital-Assets-Updated-Guidance-and-Recommendationswww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf 0
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June 1, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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May 31, 2021 webmaster
Banking, New Zealand, Regulatory
info.dechert.com/10/15204/march-2021/russian-laws-advance-framework-for-digital-financial-assets-and-currency.asp?sid=0dd90f44-6a46-4823-8c91-2c51a16b22b0 0
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May 27, 2021 webmaster
Crypto Currencies, Regulatory, Russia
www.findknowdo.com/news/04/08/2021/cftc-commissioner-explains-rejection-futures-nfl-games?utm 0
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May 26, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/04/08/2021/sec-corporation-finance-acting-director-addresses-disclosure-liability-risk-spacs?utmSee also:www.findknowdo.com/news/06/14/2021/sec-identifies-2021-regulatory-priorities?utm_source=Newsletter&utm 0
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May 26, 2021 webmaster
Regulatory, Transparency, US
ngm.com.au/are-bribes-tax-deductible-ato-guidance/See also:bit.ly/2Ov1ndx 0
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May 25, 2021 webmaster
Australia, Regulatory, Tax, Tax Planning
www.findknowdo.com/news/04/01/2021/sec-provides-guidance-operating-companies-merging-spacs?utm See also:www.findknowdo.com/news/06/14/2021/sec-identifies-2021-regulatory-priorities?utm_source=Newsletter&utmwww.gmlaw.com/news/te-fusionaste-con-un-spac-y-ahora-que/www.findknowdo.com/news/01/24/2024/sec-adopts-rules-comprehensive-regulation-spacs 0
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May 24, 2021 webmaster
M&A, Private Equity, Regulatory, US