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Trends: Proposed FATF Guidance for Virtual Assets and VASPs

ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html Update:www.matheson.com/insights/detail/fatf-publishes-finalised-updated-guidance-for-a-risk-based-approach-for-virtual-assets-and-virtual-asset-service-providerswww.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/fatf-updates-its-global-guidelineswww.mccarthy.ca/en/insights/blogs/techlex/fatf-issues-updated-virtual-asset-guidance#page=1www.mamotcv.com/resources/news/the-updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providerswww.reedsmith.com/en/perspectives/2021/11/fatfs-updated-virtual-asset-guidance-what-you-need-to-know Update:www.bennettjones.com/Blogs-Section/FATFs-Take-on-Digital-Assets-Updated-Guidance-and-Recommendationswww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf 0
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Crypto Currencies, Money Laundring, Regulatory, Trends

New Zealand: Conduct of Financial Institutions Review

www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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Banking, New Zealand, Regulatory Crypto Currencies, Regulatory, Russia Regulatory, US Regulatory, Transparency, US Australia, Regulatory, Tax, Tax Planning

US: SEC provides Guidance to Operating Companies merging with SPACs

www.findknowdo.com/news/04/01/2021/sec-provides-guidance-operating-companies-merging-spacs?utm See also:www.findknowdo.com/news/06/14/2021/sec-identifies-2021-regulatory-priorities?utm_source=Newsletter&utmwww.gmlaw.com/news/te-fusionaste-con-un-spac-y-ahora-que/www.findknowdo.com/news/01/24/2024/sec-adopts-rules-comprehensive-regulation-spacs 0
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M&A, Private Equity, Regulatory, US Banking, Money Laundring, Regulatory, US

UAE: Increased Enforcement Action on AML compliance failures

insights.tamimi.com/post/102gsd8/stepping-up-cracking-down-what-dnfbps-need-to-know-about-the-uae-ministry-of-ecme-insights.bakermckenzie.com/2021/02/03/uae-central-banks-enforcement-action-against-11-banks-for-aml-compliance-failures/#page=1www.centralbank.ae/sites/default/files/2021-01/CBUAE%20imposes%20financial%20sanctions%20on%2011%20banks%20operating%20in%20the%20UAE_En.pdf See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/fsra-impose-first-fine-for-breaches-of-aml-rules/ 0
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Banking, Money Laundring, Regulatory, UAE

Canada: The CRA Audit Process

bit.ly/3bL58npwww.blg.com/en/insights/2022/09/filling-in-the-tax-gap-what-to-expect-from-cra-audits-and-investigations See also:gowlingwlg.com/en/insights-resources/articles/2021/how-not-to-manage-cra-audit-amdocs-decision/ 0
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Canada, Regulatory, Tax