Home »
Posts taggedRegulatory (Page 122)
www.mourant.com/news-and-views/updates/updates-2022/enforcement-guidelines-and-administrative-fines—crs-and-economic-substance.aspxwww.ditc.ky/wp-content/uploads/CRS-Enforcement-Guidelines.pdfwww.ditc.ky/wp-content/uploads/ES-Enforcement-Guidelines.pdfwww.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/www.conyers.com/publications/view/cayman-islands-economic-substance-requirements/ See also:www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/ Update:www.ogier.com/news/are-you-prepared-for-the-upcoming-crs-compliance-form-filing-deadline-of-15-september-2022www.conyers.com/publications/view/the-cayman-islands-and-the-common-reporting-standard-issued-by-the-organisation-for-economic-co-oper/Mourant: Law Firm | The Common Reporting Standard and the Cayman Islands15 September 2023 – Are You Ready To File Your CRS Compliance Form? | Appleby (applebyglobal.com)Mourant: Law Firm | The Common Reporting Standard and the Cayman IslandsCRS-Enforcement-Guidelines.pdf (ditc.ky) 0
Continue reading
May 17, 2022 webmaster
Cayman Islands, Double Tax Treaty, Regulatory, Tax, Transparency
www.mayerbrown.com/en/perspectives-events/publications/2022/04/adi-2446-brazilian-supreme-court-declares-constitutionality-of-sole-paragraph-of-article-116-of-national-tax-code 0
Continue reading
May 16, 2022 webmaster
Brazil, Litigation, Regulatory, Tax
www.rpc.co.uk/snapshots/advertising-and-marketing/spring-2022/crypto-com-ads-ruled-misleading-by-asa/ See also:bit.ly/3rXC4RK 0
Continue reading
May 16, 2022 webmaster
Crypto Currencies, Regulatory, UK
btlaw.com/en/insights/alerts/2022/california-dfpi-virtual-currency-platform-activity-is-not-money-transmissionbuckleyfirm.com/blog/2022-04-28/dfpi-concludes-mta-licensure-not-required-direct-purchase-and-sale-cryptocurrency#page=1 0
Continue reading
May 16, 2022 webmaster
Crypto Currencies, Regulatory, US
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3491222sl1334412441/ruling-on-misappropriated-or-stolen-funds-updated 0
Continue reading
May 13, 2022 webmaster
Australia, Regulatory, Tax
www.dlapiper.com/en/us/insights/publications/2022/04/ifes-in-puerto-rico-handbook/ 0
Continue reading
May 13, 2022 webmaster
Banking, Regulatory, US
blockchain.bakermckenzie.com/2022/04/12/fdic-requires-that-banks-notify-regulator-about-their-crypto-activity/#page=1 www.sidley.com/en/insights/newsupdates/2022/04/fdic-imposes-a-new-speed-bump-for-bank-involvement-in-digital-asset-activitieswww.vorys.com/publications-3091.htmlwww.troutman.com/insights/fdic-requires-notice-of-crypto-related-activities.htmlwww.consumerfinanceandfintechblog.com/2022/04/fdic-warns-insured-institutions-engaging-in-crypto-activities-about-risks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/04/us-fdic-requests-comment-on-bank-merger-oversight-frameworkbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assetswww.fdic.gov/news/financial-institution-letters/2022/fil22016.html#letterhome.treasury.gov/news/press-releases/jy0706katten.com/fdic-requires-reporting-of-crypto-related-activitieswww.srz.com/resources/fdic-issues-letter-on-crypto-related-activities.htmlbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assets#page=1www.cadwalader.com/fin-news/index.php?nid=7www.gfrlaw.com/what-we-do/insights/fdic-supervised-banks-provide-notice-engaging-crypto-related-activitieswww.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/ 0
Continue reading
May 12, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.findknowdo.com/news/04/15/2022/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption?utmwww.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruptionwww.stroock.com/news-and-insights/fincen-to-banks-look-out-for-proceeds-of-russian-kleptocracy 0
Continue reading
May 12, 2022 webmaster
Banking, Regulatory, US
www.foxmandal.in/author/nishtha-narang/ Update:www.jsalaw.com/newsletters-and-updates/notification-under-the-prevention-of-money-laundering-act-2002-regulating-virtual-digital-assets/www.lakshmisri.com/newsroom/news-briefings/money-laundering-provisions-to-apply-to-cryptocurrency-sector/www.obhanandassociates.com/blog/virtual-digital-assets-under-the-ambit-of-pmla/#page=1Infolex_PMLA_Amendment.pdf (induslaw.com) 0
Continue reading
May 11, 2022 webmaster
Crypto Currencies, India, Money Laundring, Regulatory
www.blakes.com/insights/bulletins/2022/changes-to-regulations-under-the-proceeds-of-crime Update:www.blakes.com/insights/bulletins/2022/department-of-finance-publishes-amendments-to-thewww.osler.com/en/resources/regulations/2022/fintrac-retracts-merchant-servicing-and-payment-processing-exemptionswww.blg.com/en/insights/2022/05/immediate-and-permanent-changes-to-canadas-anti-money-laundering-lawswww.mccarthy.ca/en/insights/blogs/techlex/amendments-anti-money-laundering-regulations-expand-scope-crowdfunding-platforms-and-certain-payment-service-providers#page=1gowlingwlg.com/en/insights-resources/articles/2022/canada-anti-money-laundering-framework-regulation/www.dlapiper.com/en/us/insights/publications/2022/08/fintrac-changes-due-to-truckers-convoy/www.blakes.com/insights/bulletins/2023/changes-to-pcmltfa-mortgage-lenders-armoured-carswww.mccarthy.ca/en/insights/blogs/techlex/proposed-amendments-proceeds-crime-money-laundering-and-terrorist-financing-act-regulations-expand-scope-mortgage-lending-and-armoured-car-sectors#page=1www.torys.com/our-latest-thinking/publications/2023/02/appication-of-the-proceeds-of-crime-and-terrorist-financing-act-to-the-mortgage-lending-sectorwww.dlapiper.com/en-ca/insights/publications/2023/04/proposed-amendments-to-proceeds-of-crime-and-terrorist-financing-actConsultation Launched on Changes to Canada’s AML/ATF Regime | McCarthy Tétrault 0
Continue reading
May 10, 2022 webmaster
Banking, Canada, Money Laundring, Regulatory