Home »
Posts taggedRegulatory (Page 115)
bit.ly/3Rbb1gM See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/FUR-Mauritius-2023.html 0
Continue reading
July 5, 2022 webmaster
Crypto Currencies, Mauritius, Regulatory
www.blg.com/en/insights/2022/06/osfi-guideline-on-climate-risk-managementwww.mccarthy.ca/en/insights/articles/final-guideline-climate-risk-management-and-disclosure-financial-institutions-issued-osfi Update:www.dentons.com/en/insights/alerts/2023/march/21/climate-related-disclosure-and-risk-management-guidelineswww.cadwalader.com/cwt-climate/index.php?eid=198&nid=46www.blakes.com/insights/bulletins/2023/2023-federal-budget-selected-tax-measureswww.bennettjones.com/Blogs-Section/Budget-2023-Proposes-Significant-Amendments-to-Canadas-General-Anti-Avoidance-Rulewww.bennettjones.com/Blogs-Section/Canada-Using-the-Carrot-Instead-of-the-Stick-to-Decarbonize-in-Budget-2023www.millerthomson.com/en/publications/communiques-and-updates/mt-biosphere/april-18-2023-3/osfis-guideline-b-15-climate-risk-management/A Closer Look at OSFI Guideline B-15: Climate Risk Management (airdberlis.com)www.mccarthy.ca/en/insights/articles/osfi-updates-guideline-federal-financial-institutions-climate-risk-management-and-disclosure 0
Continue reading
July 4, 2022 webmaster
Canada, Regulatory, Risk Management
www.dlapiper.com/en/newzealand/insights/publications/2022/06/fma-publishes-record-keeping-information-sheet-for-financial-advice-providers/ See also:www.minterellison.co.nz/insights/the-training-wheels-are-off-for-the-financial-advi 0
Continue reading
July 1, 2022 webmaster
Banking, New Zealand, Regulatory
bit.ly/3nxYM0a 0
Continue reading
July 1, 2022 webmaster
Crypto Currencies, Regulatory, US
www.investmentlawwatch.com/2022/06/united-states-cftc-sues-crypto-exchange-gemini-trust-co/#page=1Nelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset Offerings Update:New York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report 0
Continue reading
June 30, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3xoS8hebfsb-bahamas.com/wp-content/uploads/2022/06/DARE-AML-CFT-Rules-2022.pdf 0
Continue reading
June 30, 2022 webmaster
Bahamas, Money Laundring, Regulatory
www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de Update:www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-personswww.fasken.com/en/knowledge/2022/12/canada-to-seize-and-seek-the-forfeiture-of-assets-under-its-sanctions-laws 0
Continue reading
June 30, 2022 webmaster
Canada, Regulatory, Sanctions
www.irs.gov/newsroom/us-court-of-appeals-ruling-affirms-irs-position-that-abusive-microcaptive-insurance-transactions-are-shamswww.ca10.uscourts.gov/sites/ca10/files/opinions/010110683986.pdfwww.irs.gov/newsroom/irs-warns-taxpayers-of-dirty-dozen-tax-scams-for-2022www.irs.gov/newsroom/irs-wraps-up-2022-dirty-dozen-scams-list-agency-urges-taxpayers-to-watch-out-for-tax-avoidance-strategiesgtlawinfo.com/rv/ff009347213fed23823f79b27049a07662a43006www.huntoninsurancerecoveryblog.com/2022/07/articles/captive-insurance/irs-scrutinizes-legitimacy-of-captive-insurance-arrangement/#page=1 See also:www.steptoe.com/en/news-publications/gao-study-finds-irs-audit-and-investigations-of-micro-captive-insurance-deficient.htmlwww.womblebonddickinson.com/us/insights/articles-and-briefings/how-captive-insurers-can-raise-bad-faith-defense-irs-document Update:www.mayerbrown.com/en/perspectives-events/publications/2023/04/microcaptives-and-mega-headaches-the-us-irs-designates-microcaptive-insurers-as-listed-transactionswww.dentons.com/en/insights/articles/2023/june/1/irs-and-treasury-department-wave-white-flag-in-battle-over-the-apa-notice-and-comment-requirements 0
Continue reading
June 30, 2022 webmaster
Insurance, Litigation, Regulatory, Tax, Tax Planning, US
www.findknowdo.com/news/06/13/2022/advisers-settle-sec-charges-disclosure-failures-robo-services?utm 0
Continue reading
June 29, 2022 webmaster
Banking, Regulatory, US
newtech.law/en/can-staking-as-a-service-providers-be-regarded-as-alternative-investment-funds/ 0
Continue reading
June 28, 2022 webmaster
Crypto Currencies, Poland, Regulatory