Cyprus, European Union, Start-up, Tax, Tax Planning Regulatory, US

Singapore: Bill seeks to regulate Entities providing Virtual-Asset Services overseas

www.osborneclarke.com/insights/bill-seeks-regulate-singapore-entities-providing-virtual-asset-services-overseaswww.parliament.gov.sg/docs/default-source/default-document-library/financial-services-and-markets-bill-4-2022.pdfwww.internationalinvestment.net/news/4045309/singapore-adds-usd-fines-sweeping-financial-services-regulatory-powerseoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022_03_Regulate_Certain_Digital.pdf&module=LU&topic=LU0013252&sec=bwww.reedsmith.com/en/perspectives/2022/03/the-singapore-financial-services-and-markets-bill 0
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Crypto Currencies, Regulatory, Singapore Australia, Trusts Crypto Currencies, Regulatory, US

Canada: New Emergency Measures – Implications for Financial Services Providers

www.osler.com/en/blogs/risk/february-2022/new-emergency-measures-implications-for-financial-services-providers#page=1www.dwpv.com/en/Insights/Publications/2022/Act-Invoked-to-Expand-AML-Ruleswww.fasken.com/en/knowledge/2022/02/federal-government-releases-new-emergency-economic-measures-order-and-emergency-measures-regulationsaumlaw.com/not-just-a-status-update-new-aml-requirements-applicable-to-portfolio-managers-and-dealers/ 0
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Banking, Canada, Regulatory

Cayman: Enhanced Due-Diligence for EU Financial Institutions

www.walkersglobal.com/images/Publications/Advisory/2022/Cayman/Walkers_-Update_on_EU_AML_List-_Feb2022.pdfmaples.com/en/knowledge-centre/2022/1/cayman-islands-and-the-eu-aml-high-risk-third-countries-listwww.mfs.ky/news/caymans-fatf-progress-also-addresses-expected-eu-listing/data.consilium.europa.eu/doc/document/ST-5174-2022-INIT/en/pdfwww.walkersglobal.com/index.php/publications/99-advisory/2913-update-on-the-eu-aml-list 0
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Cayman Islands, European Union, Money Laundring Litigation, Trusts, UK Spain, Tax Crypto Currencies, Gibraltar, Regulatory