Banking, Chile, Regulatory Bermuda, Divorce, Litigation Litigation, Regulatory, UK Canada, Estate Planning, Litigation, Wills Crypto Currencies, Regulatory, Taiwan Banking, Regulatory, US

Brazil: Federal Revenue creates Special Voluntary Tax Disclosure Program

www.mayerbrown.com/en/perspectives-events/publications/2023/12/brazilian-federal-revenue-creates-special-voluntary-tax-disclosure-programinsightplus.bakermckenzie.com/bm/tax/brazil-federal-law-published-for-self-regularization-of-debts-with-the-brazilian-internal-revenue-servicewww.mayerbrown.com/en/perspectives-events/publications/2024/01/brazil-tax-news-laws-provisional-measures-normative-instructions-and-bill-of-law-approved-at-end-of-december-2023 0
Continue reading
Brazil, Tax, Tax Amnesty, Voluntary Disclosure

Education: NAV Facilities

www.cadwalader.com/fund-finance-friday/index.php?eid=1973&nid=273www.mayerbrown.com/en/insights/publications/no-date/nav-facilities-appraisal-and-valuation-challenge-rights 0
Continue reading
Education, Financing Banking, UK

EU: EBA issues new Guidance to AML/CFT Supervisors of CASPs

www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
Continue reading
Crypto Currencies, European Union, Money Laundring, Regulatory