www.ensafrica.com/news/detail/3177/a-pyrrhic-victory-the-constitutional-court-at/ 0
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October 16, 2020 webmaster
Litigation, Tax, Uganda
www.jonesday.com/en/insights/2020/08/first-department-upholds-ny-ags-authority-to-investigate-virtual-currency-under-the-martin-act 0
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October 16, 2020 webmaster
Crypto Currencies, Regulatory, US
www.bdo.in/en-gb/insights/alerts-updates/tax-alert-gaar-provisions-cannot-be-applied-retrospectively 0
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October 15, 2020 webmaster
India, Tax
www.plmj.com/xms/files/03_Novidades_legislativas/2020/08_agosto/NI_Colab_Angola_New_rules_for_exchange_operations.pdf Update:www.plmj.com/en/knowledge/legal-insights/Angola-New-rules-for-exchange-operations-individuals/31389/www.plmj.com/en/knowledge/informative-notes/Angola-New-foreign-exchange-rules-for-foreign-investment-and-capital-transactions/31861/ 0
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October 14, 2020 webmaster
Angola, Foreign Exchange, Regulatory
www.sydneycriminallawyers.com.au/blog/the-offence-of-tax-fraud-in-australia/ 0
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October 14, 2020 webmaster
Australia, Tax
blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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October 14, 2020 webmaster
Crypto Currencies, Money Laundring, Regulatory, UK
insightplus.bakermckenzie.com/bm/banking-finance_1/belgium-implementation-of-the-eus-5th-anti-money-laundering-directive-amld5 www.dekamer.be/kvvcr/showpage.cfm?section=/flwb&language=nl&cfm=/site/wwwcfm/flwb/flwbn.cfm?lang=N&legislat=55&dossierID=1324 0
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October 13, 2020 webmaster
Belgium, European Union, Money Laundring
www.findknowdo.com/news/08/10/2020/dual-registrant-pay-over-38-million-aml-failures?utm 0
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October 13, 2020 webmaster
Money Laundring, Regulatory, US
hsfnotes.com/bankinglitigation/2020/08/05/high-court-requires-claimant-investors-to-disclose-their-investment-history-to-show-their-level-of-sophistication-and-appetite-for-risk/#page=1 0
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October 12, 2020 webmaster
Banking, Litigation, UK
blog.freshfields.us/post/102gd5r/white-house-working-group-recommends-listing-rules-that-would-potentially-cause-twww.dlapiper.com/en/us/insights/publications/2020/08/us-moves-forward-on-enhanced-securities-regulations-focusing-on-chinese-companies/ Update:www.velaw.com/insights/sec-chair-announces-increased-scrutiny-of-offshore-issuers-with-ties-to-chinese-based-operating-companies/www.findknowdo.com/news/09/24/2021/sec-chair-gensler-puts-china-notice?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm 0
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October 12, 2020 webmaster
China, Regulatory, Sanctions, US