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Regulatory, Tax, UK

Singapore: Financial Intermediaries required to share high-risk Customer Information digitally

www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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Banking, Money Laundring, Regulatory, Risk Management, Singapore Regulatory, Tax, US Regulatory, South Africa, Tax Crypto Currencies, Regulatory, Trends Australia, Banking, Regulatory

Peru: Congress presented with Law delegating Legislative Powers to Government on Tax and Finance Issues (Span)

www.garrigues.com/es_ES/noticia/peru-presentado-congreso-proyecto-ley-delega-poder-ejecutivo-facultad-legislar-materiaalertas.directoriolegislativo.org/?post_type=noticia&n=114675wb2server.congreso.gob.pe/spley-portal-service/archivo/NDExNQ==/pdf/PL-00583 Update:www.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.ey.com/en_gl/tax-alerts/perus-president-amends-silent-partnership-rulesmnetax.com/peru-changes-tax-law-regarding-profit-sharing-association-contracts-47153insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarUHZxHs0%2FW1V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Peru, Regulatory, Tax

US: DoJ announces Changes impacting Corporate Criminal Enforcement

www.ropesgray.com/en/newsroom/alerts/2021/October/Justice-Department-Announces-Changes-Impacting-Corporate-Criminal-Enforcementwww.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institutewww.daypitney.com/insights/publications/2021/11/white-collar-roundup-november-2021 Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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Corporate Law, Regulatory, US Canada, Regulatory, Tax

Hong Kong: The developing Legal Landscape of NFTs

hauzen.hk/the-developing-legal-landscape-of-nfts?utmwww.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-non-fungible-tokens-%E2%80%9Cnft%E2%80%9D-common-questions-andwww.deacons.com/2022/03/24/trading-nfts-a-few-legal-reminders/www.onc.hk/en_US/publication/intellectual-property-issues-in-metaverse-and-non-fungible-token-nft Update:www.fintechanddigitalassets.com/2022/06/hong-kong-securities-and-futures-commission-issues-statement-on-nfts/#page=1www.kwm.com/hk/en/insights/latest-thinking/SFC_sharpens_its_focus_on_NFTs_in_HK.htmlwww.deacons.com/2022/06/20/distributing-nfts-hong-kong-regulatory-issues/www.timothyloh.com/insights/current-issues/nft-regulation-in-hkhauzen.hk/sfcs-timely-reminder-on-nfts?utm_source=rss&utm_medium=rss&utm_campaign=sfcs-timely-reminder-on-nftswww.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html 0
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Crypto Currencies, Hong Kong, Regulatory