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UK: HMRC issues record fines for anti-money laundering Failures

blog.macfarlanes.com/post/102goaa/cleaning-the-laundry-hmrc-issues-record-fines-for-anti-money-laundering-failureswww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/hmrcs-record-fine-for-money-laundering-breaches Update:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/first-hmrc-fine-for-an-art-market-participant#page=1 0
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Money Laundring, Regulatory, Tax, UK

US: OCC releases final rule to ensure fair access to financial services

www.findknowdo.com/news/01/14/2021/occ-adopts-rule-ensure-fair-access-financial-services?utmbuckleyfirm.com/blog/2021-01-15/occ-releases-final-rule-ensure-fair-access-financial-services#page=1www.sidley.com/en/insights/newsupdates/2021/01/us-office-of-the-comptroller-of-the-currency-finalizes-fair-access-requirementswww.consumerfinancialserviceslawmonitor.com/2021/01/occ-finalizes-rule-requiring-large-banks-to-provide-fair-access-to-services-capital-and-credit/#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occ-finalizes-rule-to-ensure-fair-access-to-financial-services/Update:www.findknowdo.com/news/01/28/2021/occ-postpones-publication-fair-access-rule?utmbuckleyfirm.com/blog/2021-01-29/occ-delays-fair-access-rule#page=1www.findknowdo.com/news/02/08/2021/crs-explores-effect-regulatory-freeze-publication-fair-access-rule?utm 0
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Banking, Regulatory, US Netherlands, Regulatory Cayman Islands, Funds, Investment Funds, Regulatory Litigation, Regulatory, Tax, US Money Laundring, Regulatory, US

EU: DAC7 on digital Platform Transparency approved

ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operatorsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoYoH8kkkCUxF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mhc.ie/latest/insights/eu-approves-new-tax-reporting-regime-for-digital-platforms-dac-7www.globalcompliancenews.com/2021/07/28/eu-dac7-reporting-rules-what-will-be-expected-from-online-platform-operators-and-other-businesses-12072021/#page=1EU’s DAC7: New Tax Reporting Obligations for Platform Operators | Insights | Greenberg Traurig LLP (gtlaw.com)www.kinanis.com/PublicationsContent/2523/DAC7-%E2%80%93-New-reporting-obligations-for-digital-platformswww.pwc.com/mt/en/publications/tax-legal/dac7-the-new-digital-platform-reporting-rules.html See also:www.europarl.europa.eu/doceo/document/A-9-2021-0193_EN.html Update:ec.europa.eu/commission/presscorner/detail/en/INF_23_262blogs.pwc.de/de/german-tax-and-legal-news/article/235476/tp-perspectives-newsflash-16.-dezember-2022/www.atoz.lu/sites/default/files/media/file/The%20impact%20of%20DAC7%20and%20DAC8%20-%20RIF%20-%20Article%20FEB2023.pdfwww.matheson.com/insights/detail/indisputes-better-together-the-future-of-multilateral-tax-controversytaxadviserseurope.org/project/cfes-tax-top-5-17-april-2023/eur-lex.europa.eu/legal-content/EN/TXT/?uri=PI_COM%3AC%282023%292352&qid=1681468043869&_cldee=npRshVDguVCg_OkZoqrjTVzaCfg0YTm55n0heuQQgkMyWAuvgn03Btq5IioSaUL-wpjijbunds9fngI_JK3zJg&recipientid=lead-0f12e2efa4e1e811a962000d3a28da35-4675e7e1a10147a4ba915248bb4f6d7a&esid=db3f39d0-e0da-ed11-a7c7-6045bd90523feur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.103.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A103%3ATOCkluwertaxblog.com/2023/06/27/the-meaning-of-platform-under-dac7-more-clarity-needed/trolley.com/learning-center/non-eu-resident-platforms-what-does-dac7-mean/#:~:text=The%20implications%20of%20DAC7%20are,confusion%20about%20the%20directive's%20impact.www.vistra.com/insights/dac7-businesses-must-report-and-how-complywithpersona.com/blog/dac7-compliancewww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency