Malaysia: Policy Documents for Financial Advisors and Islamic Financial Advisors issued
www.skrine.com/insights/alerts/april-2022/policy-documents-for-financial-advisors-and-islami 0
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Home » Posts taggedRegulatory (Page 121)
US: Latest OFAC Settlement shows Need for integrated Compliance Program
www.paulhastings.com/insights/international-regulatory-enforcement/ofac-settlement-sends-warning-shot-across-the-bow-of-foreign-corporationsangle.ankura.com/post/102hnep/latest-ofac-settlement-shows-need-for-integrated-compliance-program 0
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Poland: The Regulatory Impact of the War in Ukraine on Banks’ Activities
www.taylorwessing.com/en/insights-and-events/insights/2022/04/the-impact-of-the-war-in-ukraine-on-banks-activity-in-poland 0
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US: Idaho’s Digital Asset Act excludes Cryptocurrency from Securities Laws
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US: California Regulator files Cross-Complaint alleging FinTech is “True Lender” and seeks USD 100M Penalty
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US: IRS changes Position on Approval for Assertion of Codified Economic Substance Doctrine
bit.ly/3PwOc6b Update:Liberty Global and DOJ Go Head to Head on Economic Substance Doctrine – Brass Tax (cadwalader.com)Economic Substance Doctrine Vitiates Tax Transaction Benefits (taxcontroversy360.com)assets.law360news.com/1739000/1739665/https-ecf-cod-uscourts-gov-doc1-039110955360.pdfwww.cadwalader.com/brass-tax/index.php?nid=76&eid=320 See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYYkpG4pt0ZF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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UK: FCA secures £2,000,000 Account Forfeiture Order against Fintech Start-up
buckleyfirm.com/blog/2022-04-29/uks-fca-secures-%C2%A32000000-account-forfeiture-order-against-fintech-start#page=1www.hfw.com/downloads/004026-HFW-The-FCAs-First-Foray-Into-Account-Forfeiture-Orders-May-2022.pdf See also:www.anticorruptionblog.com/anti-corruption/account-freezing-and-forfeiture-orders-is-the-fca-waking-up-to-its-investigative-powers/#page=1 0
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UAE: New Whistleblowing Regime introduced by the Dubai Financial Services Authority
www.natlawreview.com/article/new-whistleblowing-regime-introduced-dubai-financial-services-authority See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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Turkey: Amendments concerning Tax Crimes
bit.ly/3wqVAYgwww.morogluarseven.com/news-and-publications/the-upper-limits-of-prison-sentences-for-crimes-regarding-tax-evasion-have-been-increased-within-the-scope-of-the-tax-procedure-law/ 0
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Malta: Tax Audits – Are you next on the Revenue’s Hit List?
www.pwc.com/mt/en/publications/tax-legal/tax-audits-are-you-next-on-the-revenue-hitlist.html 0
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