Crypto Currencies, Tax Planning, UK Crypto Currencies, Russia

Turkey: Suspicious Transaction Reporting Guide for Crypto Asset Service Providers has been published

www.morogluarseven.com/news-and-publications/suspicious-transaction-reporting-guide-for-crypto-asset-service-providers-has-been-published/ Update:www.morogluarseven.com/news-and-publications/banking-sector-suspicious-transaction-reporting-guide-and-masak-online-system-updated/www.morogluarseven.com/news-and-publications/guide-for-reporting-suspicious-transactions-by-crypto-asset-service-providers-suspicious-transaction-reporting-form-and-masak-online-system-updated/ 0
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Crypto Currencies, Regulatory, Turkey Banking, Cyber Security, Israel, Regulatory, Risk Management Banking, Regulatory, Risk Management, Singapore

Germany: Withholding Tax Refund Requirements for non-resident Portfolio Shareholders violate EU Law

blogs.pwc.de/de/german-tax-and-legal-news/article/232418/german-withholding-tax-refund-requirements-for-non-resident-portfolio-shareholders-violate-eu-law/www.atoz.lu/refund-WHT-european-decision-helps-German-fundscuria.europa.eu/juris/document/document.jsf?docid=260988&text=&doclang=EN&part=1&occ=first&mode=LST&pageIndex=0&cid=4667141 See also:wts.com/global/publishing-article/20220817-germany-fs-nl~publishing-article?language=en Update:wts.com/global/publishing-article/20240418-germany-good-news-for-foreign-investment-funds-seeking-to-recover-german-wht~publishing-article 0
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European Union, Germany, Litigation, Tax Regulatory, US Corporate Taxation, Switzerland, Tax

New Zealand: FMA issues Supplementary Order Paper to the Financial Markets (Conduct of Financial Institutions) Amendment Bill

www.minterellison.co.nz/our-view/release-of-sop-to-cofiwww.russellmcveagh.com/insights/june-2022/cofi-bill-supplementary-order-paper-released Update:www.dlapiper.com/en/us/insights/publications/2022/06/thailand-land-and-building-tax-update-2022/www.dlapiper.com/en/us/insights/publications/2022/07/new-zealand-financial-markets-amendment-act/www.minterellison.co.nz/our-view/proposed-standard-conditions-for-licences-under-cofi-2www.dlapiper.com/en/us/insights/publications/2022/07/fma-releases-consultation-paper-on-cofi-standard-licence-conditions/www.laneneave.co.nz/news-events/what-the-new-cofi-regime-means-for-financial-institutions/www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/www.minterellison.co.nz/insights/fma-publishes-various-cofi-licensing-materialswww.buddlefindlay.com/insights/the-new-cofi-regime-taking-us-into-a-new-age-of-legislation/www.dlapiper.com/en-za/insights/publications/2023/03/cofi-fma-releases-proposed-guidance-on-intermediated-distributionwww.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utmwww.minterellison.co.nz/insights/preparing-for-the-cofi-regime-fair-conduct-programmesConduct of financial institutions regime (buddlefindlay.com)CoFI regulations issued (minterellison.co.nz)Simpson Grierson – Conduct of Financial Institutions regime – ready to kick-offIntermediated distribution: How intermediaries can prepare for CoFI (minterellison.co.nz)Financial institution licensing begins under the Conduct of Financial Institutions regime | Buddle Findlaywww.buddlefindlay.com/insights/fma-consults-on-cofi-regulatory-returns-for-financial-institutions/?utm 0
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Banking, New Zealand, Regulatory

EU: EBA Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer

www.cms-lawnow.com/ealerts/2022/06/eba-guidelines-on-the-role-and-responsibilities-of-the-amlcft-compliance-officer?cc_lang=enganado.com/news/practice-news/eba-issues-guidelines-on-policies-and-procedures-in-relation-to-compliance-management-and-the-role-and-responsibilities-of-the-aml-cft-compliance-officer/www.pwc.com/mt/en/publications/financial-crime-news/a-new-tool.htmlwww.garrigues.com/en_GB/new/internal-control-bodies-eba-publishes-new-guidelines-role-and-responsibilities-compliancewww.dlapiper.com/en/us/insights/publications/2022/08/new-guidelines-on-role-of-aml-cft-compliance-eba-expectations/ 0
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European Union, Money Laundring, Regulatory