Germany: ESG and more – BaFin updates its Minimum Requirements for Risk Management

riskandcompliance.freshfields.com/post/102hyht/esg-and-more-bafin-updates-its-mariskwww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationwww.reedsmith.com/en/perspectives/2023/03/summary-of-bafin-eu-regulation-sustainability-disclosures-financial Update:BaFin Updates its Guidance on SFDR, the RTS and Financial Product Disclosure Annexes (dechert.com) 0
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Germany, Regulatory, Risk Management

Risk Management: Managing Multi-jurisdictional Investigations

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/managing-multi-jurisdictional-investigations£Navigating Cross-border Investigations – Global Investigations ReviewManaging Multi-jurisdictional Investigations – Global Investigations Reviewglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2025/article/managing-multi-jurisdictional-investigations See also:www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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Regulatory, Risk Management

UK: New Reporting Rules for online Platforms underway

www.twobirds.com/en/insights/2022/uk/new-reporting-rules-for-online-platformswww.gov.uk/government/consultations/reporting-rules-for-digital-platforms/reporting-rules-for-digital-platforms-consultationwww.twobirds.com/en/insights/2022/uk/update-on-new-reporting-rules-for-online-platforms Update:www.taylorwessing.com/en/insights-and-events/insights/2023/12/reporting-rules-for-digital-platformswww.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-ukwww.lewissilkin.com/en/insights/talking-tax-understanding-the-new-uk-reporting-rules-for-digital-platforms#page=1 0
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Crypto Currencies, Regulatory, Tax Reporting, UK

US: Tax Planning Strategies Post-Inflation Reduction Act of 2022

frostbrowntodd.com/tax-planning-strategies-post-inflation-reduction-act-of-2022/#page=1www.venable.com/insights/publications/2022/09/tax-efficiency-in-exchange-for-energy-efficiencyfrostbrowntodd.com/inflation-reduction-act-clean-energy-tax-credits/#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/258491/Treasury-and-IRS-release-domestic-content-guidance-for-renewable-energy-tax-creditswww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VariiLZPCR91FF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav See also:www.vorys.com/publication-picture-becoming-clearer-for-the-inflation-reduction-act-tax-creditsIs Treasury Tilting at Windmills with their Proposed Rules on Clean Energy Tax Credit Transfers? – Brass Tax (cadwalader.com)£Treasury Department, IRS Release Long-Awaited Section 48 ITC Proposed Regulations | Insights | Holland & Knight (hklaw.com) 0
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Tax, Tax Planning, US

Cayman: General License under Russian Sanctions issued

www.cima.ky/general-licence-under-russian-sanctions-issuedwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdf See also:www.mfs.ky/news/amendments-proposed-to-strengthen-cimas-aml-enforcement-information-sharing/ Update:www.conyers.com/publications/view/cayman-islands-issues-general-licence-for-payment-of-legal-fees/ 0
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Cayman Islands, Regulatory, Sanctions Regulatory, Tax, Thailand Blockchain, Crypto Currencies, US Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement China, Real Estate, Tax Insurance, Regulatory, US