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Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0
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July 28, 2023 webmaster
Banking, Regulatory, UK
www.majmudarindia.com/india-expands-the-ambits-of-its-money-laundering-law-and-imposes-responsibilities-on-professionals/www.jsalaw.com/wp-content/uploads/2023/05/JSA-Prism-AWCC-May-2023-PMLA.Final0823.pdfegazette.gov.in/WriteReadData/2023/245764.pdfegazette.gov.in/WriteReadData/2023/245631.pdf 0
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July 28, 2023 webmaster
India, Money Laundring, Regulatory
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency
U.S. Supreme Court Issues Decision on Use of Excess Proceeds from Sale of Tax-Acquired Property – Bernstein Shur Law Firm 0
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July 28, 2023 webmaster
Regulatory, Tax, US
Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0
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July 26, 2023 webmaster
Crypto Currencies, Regulatory, Romania
Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0
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July 26, 2023 webmaster
Banking, Italy, Money Laundring, Regulatory
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Sustainability-linked loans in Hungary (schoenherr.eu)Green loans may be Hungary’s path to sustainable financing (schoenherr.eu) 0
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July 24, 2023 webmaster
ESG Investments, Financing, Hungary, Regulatory
HKEX Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’ | Perspectives Events | Mayer Brown 0
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July 21, 2023 webmaster
Financing, Hong Kong, Regulatory