Australia, Regulatory

Guernsey: Changes to the AML/CFT Handbook

www.ogier.com/publications/changes-to-the-guernsey-amlcft-handbookwww.ogier.com/publications/the-gfscs-revised-handbook-on-countering-financial-crime-and-terrorist-financingwww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/gfsc-issues-revised-aml-cft-handbookwww.careyolsen.com/briefings/guernseys-handbook-countering-financial-crime-and-terrorist-financing-revised 0
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Guernsey, Money Laundring

UK: HMRC Guidance on Taxation of Cryptoassets

www.hlengage.com/hmrc-issues-guidance-on-taxation-when-receiving-and-selling-cryptoassetswww.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-receive-cryptoassetsblogs.orrick.com/blockchain/hmrc-publishes-uk-tax-guidance-on-cryptocurrency-for-individuals/ www.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-sell-cryptoassets Update:blockchain.bakermckenzie.com/2021/04/26/updated-guidance-on-crypto-asset-taxation-clarifies-the-treatment-of-staking-activity-in-the-uk/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/new-guidance-from-hmrc-on-crypto/36group.co.uk/news/2022/2/taxation-of-cryptocurrencywww.cadwalader.com/brass-tax/index.php?nid=52&eid=206my.slaughterandmay.com/insights/briefings/nfts-digging-deeper-a-regulatory-and-tax-perspectivewww.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2022/#page=1www.cms-lawnow.com/ealerts/2022/08/cryptoassets-held-by-individuals-what-amounts-to-a-disposal-for-capital-gains-tax-purposes?cc_lang=enHMRC consults on proposals to change the tax treatment of lending and staking tokens in the UK – Osborne Clarke | Osborne Clarkewww.kingsleynapley.co.uk/insights/blogs/tax-law-and-hmrc-blog/hmrcs-approach-to-the-taxation-of-cryptoassets 0
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Crypto Currencies, Tax, UK Brazil, Crypto Currencies, Tax European Union, Money Laundring, US

Italy: Temporary hard Brexit provision for banking, financial and insurance services

cms.law/en/ITA/Publication/UK-entities-will-be-allowed-to-continue-to-operate-in-Italy-even-in-case-of-no-deal-Brexitwww.regulationtomorrow.com/eu/brexit/italy-announces-a-temporary-regime-for-italian-uk-provision-of-banking-financial-and-insurance-services/www.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenarioUpdate:www.legance.it/newsletter/nodeal-brexit-uk-alternative-fund-managers-operating-in-italywww.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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Italy, Regulatory, UK

Nicaragua: Amendments to Income Tax law

ariaslaw.com//boletines/NEWSLETTER%202019/Marzo/NC%20MARZO%202019%20ENG.pdf www.ariaslaw.com/es/prensa/nc-principales-cambios-respecto-al-impuesto-soberrogerperezgrillo.blogspot.com/2019/01/principales-cambios-respecto-al.htmlwww.dentonsmunoz.com/en/insights/articles/2019/march/4/new-tax-reform-comes-into-forcebit.ly/2vUqiKq Update:ariaslaw.com//boletines/NEWSLETTER%202019/Abril/NC%20ABRIL%202019%20ESP.pdfwww.dentonsmunoz.com/en/insights/articles/2019/march/4/new-tax-reform-comes-into-forceariaslaw.com/en/press/nc-grace-period-for-the-payment-of-capital-gain-ta ariaslaw.com/es/prensa/nc-periodo-de-gracia-para-pago-de-impuesto-de-gana Arias (ariaslaw.com) 0
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Nicaragua, Tax

Thailand: Buying Real Estate

franklegaltax.com/buying-condo-unit-thailand/gam-legalalliance.com/services/property/condo-purchase/www.siam-legal.com/realestate/thailand-buying-house.phpfranklegaltax.com/taxes-and-fees-related-to-the-sale-of-immovable-property/franklegaltax.com/grundzuge-des-thailandischen-immobilienrechts/?lang=de Update:www.tilleke.com/insights/thailand-reduces-2023-property-sale-and-mortgage-registration-fees-for-thai-buyers/franklegaltax.com/reduction-of-land-office-registration-fees-in-2023/ 0
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Real Estate, Thailand

UK: ESMA and European Regulators reach Agreement On MoUs with The FCA concerning Brexit

service.betterregulation.com/document/365341www.kramerlevin.com/en/perspectives-search/derivatives-alert-cooperation-in-derivatives-in-a-no-deal-brexit-environment.htmlmamotcv.com/resources/news/precautionary-measures-adopted-by-esma-and-other-eu-securities-regulators-in-the-case-of-a-no-deal-brexit-scenariowww.twobirds.com/en/news/articles/2019/uk/brexit-memorandum-of-understanding-in-financial-regulationwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcapresswww.paulhastings.com/publications-items/details?id=68a17c6c-2334-6428-811c-ff00004cbdedwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcaUpdate:blog.burges-salmon.com/post/102gocj/updated-fca-statement-on-mous-entered-into-with-european-authorities 0
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European Union, Funds, Investment Funds, UK Corporate Governance, Nigeria