sites-herbertsmithfreehills.vuturevx.com/297/23367/compose-email/singapore-and-hong-kong-regulators-propose-enhanced-enforcement-powers-to-tackle-bad-apples.asp 0
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November 2, 2020 webmaster
Regulatory, Risk Management, Singapore
www.klgates.com/COVID-19-Real-Estate-The-Revival-of-the-New-York-Pied-A-Terre-Tax-8-24-2020 0
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November 2, 2020 webmaster
Real Estate, Tax, US
riskandcompliance.freshfields.com/post/102gdyl/italys-dac6-legislation-comes-into-force www.cms-lawnow.com/ealerts/2020/08/italy-implements-the-dac-6-directive?cc_lang=en www.cms-lawnow.com/ealerts/2020/12/dac-6-italian-guidelines?cc_lang=entransactions.freshfields.com/post/102gpcq/reported-to-the-italian-tax-authorities-under-dac6-heres-what-happens-next Update:globaltaxnews.ey.com/news/2022-5649-italian-tax-authority-issues-ministerial-circular-on-mandatory-disclosure-rules 0
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October 30, 2020 webmaster
Italy, Tax, Tax Planning, Transparency
www.gtlaw.com/es/insights/2020/8/nyc-imposes-tax-on-gain-from-sale-of-an-intangible 0
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October 30, 2020 webmaster
Real Estate, Tax, US
www.mishcon.com/news/crypto-and-the-fatf-travel-rule See also:blockchain.bakermckenzie.com/2020/09/08/three-swiss-companies-conduct-the-first-automated-travel-rule-compliant-bitcoin-transaction-in-switzerland/#page=1 www.covfinancialservices.com/2020/09/financial-action-task-force-fatf-issues-virtual-assets-red-flag-indicators-of-money-laundering-and-terrorist-financing/#page=1 www.gtlaw.com/en/insights/2020/10/frb-and-fincen-propose-significant-amendments-to-recordkeeping-and-travel-rule-regulationswww.k2integrity.com/en/knowledge/policy-alerts/proposal-to-revise-recordkeeping-and-travel-rule-requirements-poses-implementation-challengeswww.venable.com/insights/publications/2020/11/bsa-alchemy-while-lowering-the-recordkeepingviews.gibraltarlaw.com/post/102gtwx/fatf-travel-rule-transposed-into-gibraltar-lawwww.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-zero-knowledge-proof-%E2%80%9Czkp%E2%80%9Dwww.skadden.com/insights/publications/2022/01/2022-insights/regulation-enforcement-and-investigations/tax-law-struggles-to-keep-pacewww.bennettjones.com/Blogs-Section/Canadian-Cryptocurrency-Companies-Join-Global-Initiative-to-Combat-Money-Launderingwww.newbalkanslawoffice.com/cryptocurrency-the-risk-of-not-applying-the-aml-and-kyc-requirements/hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/finreg.shearman.com/Crypto-Asset-Market-Turmoil-Financial-Stability-B#page=1 Update:blockchain.bakermckenzie.com/2021/07/01/most-countries-have-failed-to-implement-the-fatfs-travel-rule/#page=1www.fatf-gafi.org/publications/fatfrecommendations/documents/second-12-month-review-virtual-assets-vasps.htmlwww.kimchang.com/en/insights/detail.kc?sch_section=4&idx=24321newtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdfhallandwilcox.com.au/thinking/fatf-releases-targeted-update-on-virtual-asset-and-virtual-asset-service-providers-implementation-of-standards/www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2024-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf 0
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October 29, 2020 webmaster
Money Laundring, Regulatory, Risk Management, Trends
riskandcompliance.freshfields.com/post/102gdrt/hkma-says-banks-need-to-take-on-climate-risks-and-spells-out-expectations www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf Update:www.eyeonesg.com/2021/07/hong-kong-proposes-climate-risk-management-guidelines-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/08/new-sfc-requirements-for-management-and-disclosure-of-climate-related-risks-first-deadline-for-compliance-is-on-20-august-2022 See also:www.seyfarth.com/news-insights/further-guidance-on-enhanced-esg-disclosures-in-hong-kong-financial-markets.html 0
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October 29, 2020 webmaster
Banking, Hong Kong, Regulatory, Risk Management
www.wendel.com/publication/intentionally-defective-grantor-trust-income-tax-issues/ 0
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October 29, 2020 webmaster
Estate Planning, Family Business, Tax, Tax Planning, US
www.tamimi.com/news/dubai-law-no-9-of-2020-regulating-family-ownership/ www.professionallawyer.me/legal-articles/family-law/the-new-concept-of-family-ownership-in-dubai 0
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October 28, 2020 webmaster
Estate Planning, Ownership, UAE
insightplus.bakermckenzie.com/bm/tax/philippines-amending-the-rules-on-determining-the-fair-market-value-of-shares-of-stock 0
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October 28, 2020 webmaster
Philippines, Tax, Tax Reporting
www.seyfarth.com/news-insights/fdic-issues-final-rule-to-codify-section-19s-policy-on-hiring-individuals-with-convictions-for-minor-criminal-offenses.html 0
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October 28, 2020 webmaster
Regulatory, US