UK: Transforming Culture in Financial Services — The FCA renews Its Approach

www.lw.com/thoughtLeadership/lw-transforming-culture-in-financial-services-the-fca-renews-its-approach www.pinsentmasons.com/en/media/publications/investment-management/investment-management-brief-22-march-2018/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/fca-discussion-paper-continues-call-for-transformation-of-culture/ www.fca.org.uk/news/press-releases/fca-publishes-discussion-paper-transforming-culture-financial-services www.tltsolicitors.com/insights-and-events/insight/fca-ignites-debate-on-transforming-culture-within-financial-services/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en Update: www.jdsupra.com/legalnews/uk-regulators-continue-focus-on-42843/ Click to access fsr-5cq-ebulletin.pdf www.cms-lawnow.com/ealerts/2021/03/remuneration-and-culture-for-regulated-firms?cc_lang=en A focus on the FCA’s culture requirements and changing work patterns: The pandemic and beyond A focus on the FCA’s culture requirements and changing work patterns: The background sustainablefutures.linklaters.com/post/102h7mb/the-fcas-developing-approach-to-culture-and-organisational-purpose Employment law alert for FCA investment...
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Regulatory, Risk Management, UK El Salvador, Tax, Tax Amnesty, Voluntary Disclosure ETFs, Funds, Regulatory, Risk Management, UK Spain, Tax Tax, Tax Planning, Tax Reporting, Transparency, US Crypto Currencies, Malaysia

Venezuela: Government digital currency is subject to US sanctions

goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Crypto Currencies, Risk Management, Sanctions, US, Venezuela

Education: Private Equity and Venture Capital Glossary

gowlingwlg.com/en/insights-resources/articles/2019/a-z-glossary-private-equity-and-venture-capital/ See also:www.osler.com/en/resources/transactions/2022/deal-points-report-venture-capital-financings#3www.vandoorne.com/en/knowledge-sharing/venture-capital-funding-in-the-netherlands-the-basics-of-term-sheets/ 0
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Education, M&A, Private Equity Immigration, Residency, Tax, Tax Planning, UK

Panama: New Tax Identification of Corporations

ariaslaw.com/en/press/pn-panamanian-corporations-tax-identification taxnews.ey.com/news/2018-0627-panama-establishes-new-process-for-corporations-obtaining-a-tax-identification-number See also: www.dentons.com/en/issues-and-opportunities/global-tax-guide-to-doing-business-in/panama Click to access PA%20OCTUBRE%202022%20ENG.pdf Click to access codigo-fiscal.pdf Click to access PA%20FEBRUARY%202023%20ENG.pdf 0
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Corporate Taxation, Panama, Tax, Tax Reporting, Transparency