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Archive by categoryRegulatory (Page 185)
bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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February 12, 2021 webmaster
Banking, Regulatory, Turkey
www.stateandlocaltax.com/in-the-news/d-c-council-passes-false-claims-act-expansion-to-tax-matters-on-first-reading/#page=1www.insidesalt.com/2020/11/false-claims-act-tax-expansion-bill-advanced-by-dc-council/#page=1www.phillipsandcohen.com/district-of-columbia/www.capdale.com/the-district-of-columbia-proceeds-with-proposed-qui-tam-legislationwww.stateandlocaltax.com/in-the-news/d-c-s-proposed-false-claims-act-expansion-threatens-taxpayers-once-again/#page=1globalcompliancenews.com/united-states-something-fishy-in-the-false-claims-act-world-15102020/?utmwww.insidesalt.com/2020/12/dc-council-expands-false-claims-act-to-tax-claims/#page=1www.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1 Update:www.jonesday.com/en/insights/2021/01/district-of-columbia-expands-false-claims-act-to-include-qui-tam-tax-fraud-actionswww.troutman.com/insights/amending-dcs-false-claims-act-expansion-of-the-dc-ags-power-through-removal-of-the-tax-bar.html?utm_source=vuture&utm_medium=email&utm_campaign=troutman%20pepper%20state%20attorneys%20general%20monitorwww.ropesgray.com/en/newsroom/alerts/2021/March/Amendment-to-DC-False-Claims-Act-Will-Allow-Tax-Actions-Enhancing-Tax-Enforcement-in-the-Districtwww.vedderprice.com/district-of-columbia-false-claims-act-expanded-to-tax-claims See also:www.stateandlocaltax.com/income/d-c-attorney-general-pursues-false-claims-act-case-in-individual-income-tax-matter/#page=1www.insidesalt.com/2022/09/tax-that-dc-fca-suit-on-residency-brings-business-intelligence-company-into-the-crosshairs/#page=1 0
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February 12, 2021 webmaster
Regulatory, Tax, US
www.findknowdo.com/news/11/25/2020/firm-settles-finra-charges-electronic-correspondence-failures?utm 0
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February 11, 2021 webmaster
Regulatory, US
www.ensafrica.com/news/detail/3443/does-a-foreign-lender-to-a-ugandan-business-r/www.africalegalnetwork.com/legal-alert-unlicensed-foreign-bank-loans-declared-illegal-ugandan-high-court/www.ensafrica.com/news/detail/4228/does-a-foreign-lender-to-a-ugandan-business-r Update:ENSafrica – News – Licensing of foreign lenders in Uganda: much ado about nothing 0
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February 11, 2021 webmaster
Banking, Regulatory, Uganda
www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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February 11, 2021 webmaster
Banking, China, Financing, Regulatory, US
pestalozzilaw.com/en/news/legal-insights/legal-clarification-regarding-limitation-ombudsmans-affiliation-requirement-financial-service-providers-serving-institutional-and-professional-clients/See also:bit.ly/360HlgF 0
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February 10, 2021 webmaster
Regulatory, Switzerland
www.hklaw.com/en/insights/publications/2020/11/tigta-tasks-irs-with-enhanced-enforcement-of-noncompliant-expatriates 0
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February 9, 2021 webmaster
Regulatory, Tax, US
Click to access 201120_FINMA_publishes_its_Ordinance_on_Financial_Institutions.pdf 0
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February 8, 2021 webmaster
Banking, Regulatory, Switzerland
www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectationshome.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf 0
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February 5, 2021 webmaster
Money Laundring, Regulatory, US
www.morganlewis.com/pubs/2020/11/japan-to-establish-financial-market-entry-office-and-promote-english-filings 0
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February 4, 2021 webmaster
Japan, Regulatory