Ireland: New PRIIPs KID Filing Requirements for many existing UCITS and AIFs
tinyurl.com/ms72pzbz 0
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UAE: New Decisions on Free Zone Tax Regime issued
www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/uae-issues-new-decisions-on-free-zone-tax-regime See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/www.galadarilaw.com/news/federal-tax-authority-releases-the-tax-guide-on-free-zones-persons/ 0
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US: OFAC Sanctions Crypto Mixer following Allegations of laundering Funds to North Korea
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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Switzerland: New FINMA Risk Monitor published (Ger)
haerting.ch/wissen/der-neuste-risikomonitor-ist-da/pestalozzilaw.com/en/insights/news/legal-insights/finma-risk-monitor-2023-identification-of-nine-significant-risks-relevant-for-financial-service-providers/?simple_view=truepestalozzilaw.com/en/insights/news/legal-insights/non-financial-reporting-20-for-banks-and-insurers/ 0
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El Salvador: Rules on Participation of Digital Asset service Providers in Payment Systems administered by the Central Reserve Bank
ariaslaw.com/detailNew/1120/3/participacion-de-los-proveedores-de-servicios-de-activos-digitales-en-los-sistemas-de-pago-administrados-por-el-banco-central-de-reserva#page=1 0
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Chile: The Financial Market Commission issues Instructions for regularizing Banking Entities (Span)
www.garrigues.com/es_ES/noticia/chile-comision-mercado-financiero-cmf-imparte-instrucciones-regularizacion-entidades 0
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UK: First deferred Prosecution Agreement between the CPS and a Company accused of Failure to prevent Bribery
www.dacbeachcroft.com/en/gb/articles/2023/november/first-deferred-prosecution-agreement-between-the-cps-and-a-company-accused-of-failure-to-prevent-bribery/ 0
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Taiwan: FSC announced the Guidelines for the Administration of Virtual Asset Platforms and Trading Businesses (VASP)
tinyurl.com/mtda8n7v 0
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US: Firm fined for Failure to timely report Customer Complaints
www.findknowdo.com/news/12/03/2023/firm-fined-failure-timely-report-customer-complaints 0
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EU: EBA issues new Guidance to AML/CFT Supervisors of CASPs
www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
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