Canada: Anti-money laundering – A Guide to the recent Changes

www.osler.com/osler/media/Osler/reports/anti-money-laundering/Anti-money-laundering-in-Canada-guide.pdfwww.osler.com/en/resources/in-focus/anti-money-laundering-in-canada-a-guide-to-the-june-1-2021-changeswww.mccarthy.ca/fr/node/72056stikeman.com/en-ca/kh/canadian-securities-law/canadian-aml-amendments-to-virtual-currency-transaction-reporting-take-effectaumlaw.com/changes-to-aml-rules-effective-on-june-1-2021/ See also:bit.ly/3tkdLLL Update:www.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-engconnectedworld.clydeco.com/post/102h0w9/risk-indicators-of-the-financing-of-terrorist-activities#page=1www.fasken.com/en/knowledge/2023/03/further-proposed-changes-to-canadas-aml-regime 0
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Canada, Money Laundring Belarus, Canada, Sanctions, UK, US

Risk Management: Integration of ESG into Risk Management

www.jonesday.com/en/insights/2021/06/caging-the-green-swan-a-global-take-on-esg-risk-managementwww.mayerbrown.com/en/perspectives-events/publications/2022/02/tax-meets-esg-emerging-corporate-governance-risks-and-opportunitiesESG and people – what are the key areas of focus for global businesses?, David Mendel, Amy Rentell, Amelia Lamp (freshfields.com) See also:www.mofo.com/resources/podcasts/221122-incentives-and-esg-performance 0
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ESG Investments, Regulatory, Risk Management Money Laundring, Regulatory, Turkey Regulatory, Sanctions, US

Canada: Federal Budget

www.airdberlis.com/insights/publications/publication/a-long-awaited-canadian-federal-budgetwww.osler.com/en/resources/regulations/2021/federal-budget-briefing-2021?utm_source=update&utm_campaign=federal_budget_briefing_2021&utm_medium=emailwww.blg.com/fr/insights/2021/04/federal-budget-2021www.blakes.com/insights/bulletins/2021/budget-2021-financial-serviceswww.dwpv.com/en/Insights/Publications/2021/Federal-Budget-Tax-Highlightswww.torkinmanes.com/our-resources/publications-presentations/publication/federal-budget-2021-a-summary-of-key-measures-affecting-businessesgowlingwlg.com/en/insights-resources/articles/2021/budget-2021-canada-covid-19-recovery-budget/www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter/april-20-2021-social-impact/2021-federal-budget-edition/www.stikeman.com/en-ca/kh/tax-law/2021-federal-budget-commodity-tax-measureswww.mccarthy.ca/fr/node/70761#page=1www.canada.ca/en/department-finance/news/2021/04/budget-2021-a-recovery-plan-for-jobs-growth-and-resilience.htmle.blg.com/31/2721/april-2021/bulletin%281%29.asp?sid=ddbc6a68-d1bd-4d11-bfe7-1221f4b4a3a0www.thor.ca/blog/2021/04/2021-federal-budget-provides-more-details-on-proposed-digital-services-tax-2/www.osler.com/en/resources/regulations/2021/federal-budget-briefing-2021www.mccarthy.ca/en/insights/articles/budget-2021-financial-institutions-updatewww.mccarthy.ca/en/insights/blogs/canadian-energy-perspectives/federal-budget-2021-promising-framework-smrs#page=1www.blakes.com/insights/bulletins/2021/2021-federal-budget-%e2%80%93-selected-tax-measuresmcmillan.ca/insights/budget-2021-registered-investment-taxation-rules-relaxed/mcmillan.ca/insights/budget-2021-expansion-of-mandatory-disclosure-rules/mcmillan.ca/insights/budget-2021-cra-to-be-granted-the-authority-to-compel-oral-responses/www.dickinson-wright.com/news-alerts/leve-budget-summarymcmillan.ca/insights/budget-2021-government-targets-hybrid-mismatch-arrangements/www.thor.ca/blog/2021/04/2021-federal-budget-a-critical-analysis-and-overview-of-the-principal-proposed-income-tax-measures/www.canada.ca/en/department-finance/news/2021/04/budget-2021-a-recovery-plan-for-jobs-growth-and-resilience.htmlmcmillan.ca/insights/budget-2021-expansion-of-mandatory-disclosure-rules/e.blg.com/31/2721/april-2021/bulletin%281%29.asp?sid=ddbc6a68-d1bd-4d11-bfe7-1221f4b4a3a0www.osler.com/en/resources/regulations/2021/federal-budget-briefing-2021www.blakes.com/perspectives/bulletins/2021/budget-2021-services-financierswww.bennettjones.com/Blogs-Section/Canadian-Budget-Proposes-New-Cross-border-Interest-Deductibility-Limitwww.mccarthy.ca/en/insights/articles/2021-canadian-federal-budget-top-5-tax-measureswww.canada-usbizlawblog.com/2021/04/27/release-of-the-federal-budget-2021/?utm_source=rss&utm_medium=rss&utm_campaign=release-of-the-federal-budget-2021#page=1www.blaney.com/articles/2021-federal-budget-highlights?ipl=1taxblog.dickinson-wright.com/2021/04/release-of-the-2021-canadian-budget/#page=1www.thor.ca/blog/2021/04/federal-budget-2021-new-rules-mean-more-information-being-disclosed-and-potentially-more-enforcement/www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/2021-canadian-federal-budget-top-5-tax-measures#page=1www.dlapiper.com/en/us/insights/publications/2021/05/federal-budget-mandatory-disclosure-rules/www.dlapiper.com/en/us/insights/publications/2021/05/canada-provides-further-detail-on-changes-to-taxation-of-digital-economy/www.mccarthy.ca/fr/references/blogues/point-de-vue-fiscal-de-mccarthy-tetrault/analyse-du-budget-federal-2021#page=1gowlingwlg.com/en/insights-resources/articles/2021/budget-2021-tax-administration-enforcement-measure/www.globalcompliancenews.com/2021/06/11/canada-expansion-of-mandatory-disclosure-rules-proposed-in-budget-2021-13052021/#page=1www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/june-8-2021-tax/budget-2021-tax-enforcement-audits-and-oral-interviews/www.dwpv.com/en/Insights/Publications/2023/CRA-New-Power-Compel-Oral-Interviews Update:www.bennettjones.com/ProjectionsOfFederalFiscalSustainabilitywww.ey.com/en_gl/tax-alerts/canada–2021-budget-implementation-bill-receives-royal-assentMise à jour économique et budgétaire de 2021 (osler.com)www.blg.com/en/insights/2022/03/budget-2021-new-draft-proposals-on-notifiable-transactionswww.blg.com/en/insights/2022/10/proposed-amendments-to-the-income-tax-act-reportable-and-notifiable-transactionswww.bdplaw.com/insights/proposed-amendments-to-mandatory/Enhanced Reportable Transaction Rules Take Effect | Bennett Jones 0
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Canada, Tax

Trends: Basel Committee proposes Risk-Based Regulatory Capital Treatment for many Cryptoassets

www.shearman.com/Perspectives/2021/06/Global-Banking-Regulators-Eye-Capital-Requirements-for-Banks-Cryptoasset-Exposureswww.morganlewis.com/blogs/finreg/2021/06/basel-committee-proposes-risk-based-regulatory-capital-treatment-for-many-cryptoassets#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/06/basel-committee-seeks-public-comments-on-prudential-framework-for-cryptoassetswww.mccarthy.ca/fr/node/72901#page=1www.matheson.com/insights/detail/basel-committee-on-banking-supervisionwww.klgates.com/Digital-Tokens-and-the-Banking-System-Basel-Committee-Proposes-Risk-Weighted-Assets-Framework-for-Cryptoassets-7-12-2021 See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1 Update:www.mayerbrown.com/en/perspectives-events/publications/2022/12/crypto-exposure-standards-finalized-by-basel-committeeIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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Banking, Crypto Currencies, Regulatory, Trends

Ireland: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Criminal_Justice_Money_Laundering_and_Terrorist_Financing_Amendment_Act_2021.pdfwww.rdj.ie/insights/cryptocurrency-moves-out-of-the-shade—new-aml-requirements-for-virtual-asset-service-providers?s=0.0763021583413www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Ireland_FinTech_Update_-_April_2021.pdfwww.philiplee.ie/update-regulation-of-providers-of-services-relating-to-virtual-assets/www.dilloneustace.com/legal-updates/coming-in-from-the-cold-crypto-asset-regulation-1www.arthurcox.com/knowledge/aml-update-crypto-assets-vasps-must-register-with-central-bank/www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.williamfry.com/docs/default-source/reports/wf_fru_new-rules-for-virtual-asset-service.pdf?sfvrsn=0www.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.html Update:www.matheson.com/insights/detail/central-bank-of-ireland-outlines-aml-expectationswww.algoodbody.com/insights-publications/new-aml-regulations-central-database-of-safe-deposit-boxes-and-bank-and-payment-accountsinsights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-depositinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registrationwww.matheson.com/insights/detail/the-central-bank-(iaf)-bill-sets-out-new-requirements-in-the-financial-sector#page=1www.jdsupra.com/legalnews/central-bank-of-ireland-anti-money-2750521/www.walkersglobal.com/index.php/publications/99-advisory/2633-ireland-update-central-bank-of-ireland-updates-aml-cft-guidelines-for-financial-sector 0
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Ireland, Money Laundring Banking, Regulatory, Tanzania

Cyprus: Real Beneficiary Registers

www.kinanis.com/PublicationsContent/1215/CYPRUS-THE-REGISTERS-FOR-REAL-BENEFICIARIES Update:The Register of Beneficial Ownership for Cyprus Companies (oneworldweb.net)www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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Cyprus, Ownership