ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering Update:ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiuconsortiumlegal.com/el-salvador-comunicado-asociaciones-y-fundaciones-sin-fines-de-lucro/ariaslaw.com/en/news-in/el-salvador–central-reserve-bank-approves-technical-standards-regarding-money-laundering-financing-of-terrorism-and-financing-of-proliferation-of-weapons-of-mass-destruction-risk-managementariaslaw.com/en/news-in/el-salvador–extension-to-comply-with-the-obligations-contained-in-the-instructions-of-the-financial-investigation-unitArias | Newsroom (ariaslaw.com) See also:El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal 0
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November 29, 2021 webmaster
El Salvador, Money Laundring, Regulatory
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Why-Mauritius-remains-a-preferred-investment-jurisdiction-for-South-Africanswww.mra.mu/download/SP2421.pdftbimauritius.com/mauritius-budget-2021/ 0
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November 29, 2021 webmaster
Foundations, Mauritius, Residency, South Africa, Tax, Trusts
bit.ly/3FYnBtj 0
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November 29, 2021 webmaster
Crypto Currencies, Regulatory, US
dwfgroup.com/en/news-and-insights/insights/2021/11/the-impact-of-the-libor-transition-on-islamic-financing-transactionsdebtexplorer.whitecase.com/leveraged-finance-commentary/islamic-finance-closes-in-on-libor-transition 0
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November 26, 2021 webmaster
Education, Financing, Shariah compliant
bit.ly/312JGaW See also:www.skrine.com/insights/alerts/july-2022/exemption-orders-for-tax-exemption-of-foreign-sourwww.skrine.com/insights/alerts/june-2024/amendments-to-the-foreign-sourced-dividend-income- 0
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November 26, 2021 webmaster
Malaysia, Tax, Tax Planning
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
hauzen.hk/what-to-do-if-you-are-caught-in-a-rug?utm_source=rss&utm_medium=rss&utm_campaign=what-to-do-if-you-are-caught-in-a-rugSee also:decrypt.co/90833/solana-nft-project-rug-pull-big-daddy-ape-civic 0
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November 26, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
riskandcompliance.freshfields.com/post/102ha5b/cop26-what-does-it-hold-for-the-financial-services-sectorsustainability.freshfields.com/post/102ha2f/can-tax-policy-help-us-get-to-net-zero-10-things-i-have-learnedwww.algoodbody.com/insights-publications/cop26-and-sustainable-financewww.globalcompliancenews.com/2021/12/09/finsight-investment-profile-and-tax-focus-areas-for-sovereign-wealth-funds22112021/#page=1www.cms-lawnow.com/ealerts/2021/12/financing-cop-26-outcomes?cc_lang=enTackling biodiversity loss in the financial service industry | Ogier UK:www.traverssmith.com/knowledge/knowledge-container/cop26-mobilising-private-capital-and-setting-the-uk-on-the-path-to-become-the-first-ever-net-zero-aligned-financial-centre/www.osborneclarke.com/insights/cop26-what-opportunities-emerged-private-finance-glasgow-summit Update:sustainability.freshfields.com/post/102hz5y/road-to-cop27-what-does-the-future-look-like-for-sustainable-finance#page=1sustainability.freshfields.com/post/102i043/road-to-cop27-how-is-tax-being-used-to-tackle-climate-changewww.traverssmith.com/knowledge/knowledge-container/cop27-and-climate-finance-bridging-the-gap/gowlingwlg.com/en/insights-resources/articles/2022/cop27-and-the-subject-of-single-use-plastics/sustainability.freshfields.com/post/102i2or/cop27-key-take-aways-for-the-financial-services-sector#page=1www.reedsmith.com/en/perspectives/2023/01/article-6-changes-of-cop-27-and-updates-in-voluntary-carbon-market#page=1connectedworld.clydeco.com/post/102i792/cop-27-technology-and-blockchain-innovation-supporting-the-paris-agreementUN-Initiated and Bank-Led Working Group Formed to Encourage Banks to Achieve Biodiversity Targets | June 20, 2023 | Issue No. | Cadwalader Climate See also:www.macfarlanes.com/what-we-think/in-depth/2023/the-30×30-commitment-cop-15/#page=1sustainability.freshfields.com/post/102i8aw/financial-institutions-and-biodiversity-the-next-hot-topic-in-esg 0
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November 26, 2021 webmaster
ESG Investments, Regulatory, Tax, Trends
www.findknowdo.com/news/11/10/2021/sec-halts-registration-two-digital-tokens?utm 0
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November 26, 2021 webmaster
Crypto Currencies, Regulatory, US
www.ajpark.com/insights/modelling-cryptocurrency-for-legal-analysis/ 0
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November 25, 2021 webmaster
Crypto Currencies, Litigation, New Zealand