UK: EU/UK post Brexit Financial Service Equivalence Decisions

www.whitecase.com/sites/default/files/2021-07/web-eu-uk-equivalence-tracker-v2.pdfFinancial Services Regulatory: EU/UK Equivalence Decisionswww.whitecase.com/sites/default/files/2021-06/central-counterparties-ccps.pdfwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
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Banking, European Union, Regulatory, UK Canada, Education, Estate Planning

Turkey: Crypto Asset Service Providers and Funding Companies Listed become Obliged Persons under AML Regulations

www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=enwww.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligationsgun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers 0
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Crypto Currencies, Money Laundring, Turkey

UK: Loan Market Association tightens its Guidance on Sustainability linked Loans in order to curb “green-washing”

sustainability.freshfields.com/post/102h0in/curbing-green-washing-the-loan-market-association-tightens-its-guidance-on-suswww.addleshawgoddard.com/en/insights/insights-briefings/2021/financial-services/is-green-the-new-red/collyerbristow.com/longer-reads/risks-disputes-greenwashing-esg-reporting-obligations/www.herbertsmithfreehills.com/insight/global-bank-review-going-green-%E2%80%93-rising-expectations-and-risks-on-green-claimswww.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2021/cop26-and-the-impact-on-property-finance/www.shlegal.com/docs/default-source/news-insights-documents/the-lma's-green-sustainable-and-social-loan-principles-what-more-can-be-done.pdf?sfvrsn=943eb5b_0www.fticonsulting.com/emea/insights/articles/maximising-impact-uk-net-zero-strategywww.cadwalader.com/ref-news-views/index.php?nid=48&eid=214www.osborneclarke.com/insights/enforcement-risk-rises-uk-financial-services-firms-over-greenwashing Update:www.tlt.com/insights-and-events/podcasts/the-future-of-sustainability-linked-loans/#page=1cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-marketwww.cadwalader.com/resources/clients-friends-memos/unlocking-sustainability-linked-loanscms-lawnow.com/en/media/law-now/files/lma-publishes-model-provisions-for-sustainability-linked-loanswww.osborneclarke.com/insights/greenwashing-uk-financial-services-practical-guidance-regulated-firms-compliance-new-anti See also:hsfnotes.com/bankinglitigation/2021/12/09/global-bank-review-esg-creating-a-purposeful-future-greenwashing-litigation/#page=1Sustainability-linked loans – Mainstream but not “standard” – Slaughter and May Insightswww.wfw.com/articles/green-and-sustainable-loans-a-short-explainer/www.cadwalader.com/ref-news-views/index.php?nid=43&eid=193www.shlegal.com/insights/sustainability-linked-loan-principles-in-real-estate-finance-and-real-estate-development-finance-transactionsimbusiness.passle.net/post/102hpda/get-up-to-speed-with-green-loanswww.cadwalader.com/ref-news-views/index.php?nid=47&eid=210 www.burges-salmon.com/news-and-insight/legal-updates/sustainable-finance/sustainability—linked-lending-and-the-future www.bclplaw.com/en-GB/insights/the-reputation-of-everyone-involved-is-at-stake.htmlwww.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reportingwww.dacbeachcroft.com/en/gb/articles/2023/march/housebuilder-tip-of-the-month-green-loans-tips-for-the-unwary/www.burges-salmon.com/news-and-insight/legal-updates/financial-services/the-rise-of-sustainable-finance-in-the-real-estate-sectorblog.macfarlanes.com/post/102ieby/sustainable-drafting-for-sustainability-linked-loanswww.tlt.com/insights-and-events/insight/lma-sustainability-linked-loan-precedent-drafting/Ratcheting regulatory interest in sustainability-linked loans, Jamie Macpherson, Rachel Richardson, Andrew Perkins, Adam Caines (macfarlanes.com) Update:www.williamfry.com/knowledge/the-lma-publishes-model-provisions-for-sustainability-linked-loans/www.walkermorris.co.uk/in-brief/sustainability-linked-loans-lma-publishes-model-provisions/ 0
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ESG Investments, Financing, Regulatory, UK Cyprus, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement Banking, Belgium, Regulatory, Tax

US: IRS summons Records on Taxpayers who used foreign Offshore Service Providers to evade Taxes

www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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Litigation, Panama, Tax, US Estate Freeze, Freezing of Assets, Malaysia, Singapore Canada, Tax, Tax Planning Litigation, US, Wills