www.lw.com/thoughtLeadership/libor-discontinuation-and-transition-what-investment-managers-should-knowwww.shlegal.com/docs/default-source/news-insights-documents/usd-loans—countdown-to-sofr-but-which-one—november-2021.pdf?sfvrsn=e4c6eb5b_0 See also: bit.ly/2xN658c bit.ly/2PixCZx www.whitecase.com/publications/alert/libor-and-transition-sofr-multiple-options-transition bit.ly/2msYZ8D 0
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December 6, 2019 webmaster
Education, Regulatory
www.loyensloeff.com/be/en/our-people/equity-tokens-and-shares-similar-but-not-quite-so-n16762/ 0
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December 6, 2019 webmaster
Crypto Currencies, Luxembourg
www.whitecase.com/publications/alert/libor-and-transition-sonia-compounding-problem www.slaughterandmay.com/media/2537546/transforming-interest-rate-benchmarks.pdf mcmillan.ca/The-Phase-Out-of-LIBOR-A-Primerbit.ly/2msYZ8DUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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December 5, 2019 webmaster
Banking, Financing, UK
consulegis.com/resources/news-articles/91-droit-daccs-aux-dossiers-de-la-banque-sous-le-rgime-de-lrgpd 0
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December 5, 2019 webmaster
Belgium, Transparency
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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December 5, 2019 webmaster
Sanctions, UK, US
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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December 4, 2019 webmaster
Foreign Exchange, Russia
www.taxinstitute.com.au/tiseminarpresentation/brats-and-bitches-recent-developments-in-family-provision-law-and-practice-presentation Click to access Brady-Bunch-Bunfight.pdf 0
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December 4, 2019 webmaster
Australia, Estate Planning
blog.vischer.com/en/information-rights-in-administrative-assistance-proceedings-in-tax-matters 0
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December 4, 2019 webmaster
Information Exchange, Switzerland, Tax, Transparency
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
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December 3, 2019 webmaster
Regulatory, UK
www.morogluarseven.com/news-and-publications/turkey-introduces-regulations-on-assets-brought-into-turkey-from-abroad/ www.resmigazete.gov.tr/eskiler/2019/08/20190802-13.htm turkishlawblog.com/read/article/144/turkey-proposes-another-tax-amnesty-for-repatriation-of-foreign-assets 0
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December 3, 2019 webmaster
Regulatory, Tax, Turkey