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New Zealand: AML Reforms to relax Due-Diligence Rules for Trusts

www.minterellison.co.nz/our-view/minister-of-justice-announces-aml-cft-proposals-and-releases-report-on-aml-cft-statutory-reviewwww.beehive.govt.nz/release/stronger-regulations-fight-money-laundering-and-financial-terrorismwww.parliament.nz/resource/en-NZ/PAP_129721/180dc5b6597ae880097aa69a0ae1f2f4ab8d8b70 New Zealand’s Ministry of Justice has announced proposals to amend the country’s anti-money laundering (AML) regime, in particular relaxing some of the due-diligence rules for trusts. Update:www.minterellison.co.nz/insights/changes-removed-from-aml-cft-draft-regulationswww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/www.justice.govt.nz/assets/Documents/Publications/Exposure-Draft-AML-CFT-Early-Regulations-Package-Exposure-Draft.pdfwww.minterellison.co.nz/insights/aml-cft-regulations-arrivewww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/gazette.govt.nz/notice/id/2023-sl2767www.simpsongrierson.com/insights-news/legal-updates/aml-regulatory-relief-from-31-july-2023Ministry of Justice releases amendments to AML/CFT regulations (buddlefindlay.com) 0
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Canada: Prohibition on foreign Homebuyers and ‘Flipping’ as of next Year

www.airdberlis.com/insights/publications/publication/canada-s-prohibition-on-foreign-home-buyers-knocking-on-the-doorlaws-lois.justice.gc.ca/eng/acts/P-25.2/page-1.htmlwww.canada.ca/en/department-finance/news/2022/11/government-of-canada-introduces-legislation-to-make-life-more-affordable-and-build-an-economy-that-works-for-everyone.htmlwww.weirfoulds.com/update-on-those-damn-flipping-ruleswww.fasken.com/en/knowledge/2022/11/bulletin-canadian-government-to-prohibit-non-canadians-from-purchasing-residential-real-estatewww.torkinmanes.com/our-resources/publications-presentations/publication/impending-ban-on-purchases-of-residential-real-estate-by-non-canadians-what-home-buyers-builders-and-brokers-need-to-knowmcmillan.ca/insights/new-restrictions-on-selling-land-an-overview-of-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.dwpv.com/en/Insights/Publications/2022/New-Rules-Reporting-Requirements-Real-Estatewww.airdberlis.com/insights/publications/publication/new-year-new-details-canadian-regulations-banning-foreign-home-buyers-releasedwww.thor.ca/blog/2022/12/vacancytax-emptyhomestax/canadagazette.gc.ca/rp-pr/p2/2022/2022-12-21/html/sor-dors250-eng.htmlwww.cwilson.com/federal-government-reveals-regulations-to-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.robinsappleby.com/resources/publications/details/federal-foreign-buyer-legislation-prohibits-purchase-of-existing-homes-and-vacant-residential-landcanadagazette.gc.ca/rp-pr/p2/2022/2022-12-21/html/sor-dors250-eng.htmlwww.cwilson.com/federal-government-reveals-regulations-to-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.robinsappleby.com/resources/publications/details/federal-foreign-buyer-legislation-prohibits-purchase-of-existing-homes-and-vacant-residential-landgowlingwlg.com/fr/insights-resources/articles/2022/law-prohibiting-non-canadians-from-real-estate/www.canada-usbizlawblog.com/2023/02/17/canada-introduces-new-prohibition-on-foreigners-purchasing-residential-real-estate-what-you-should-know-and-how-to-protect-yourself/?utmwww.mccarthy.ca/fr/node/834556 Update:www.mccarthy.ca/fr/node/834556assets.cmhc-schl.gc.ca/sites/cmhc/professional/housing-markets-data-and-research/housing-research/consultations/prohibition-purchase-residential-property-non-canadians-act/prohibition-purchase-residential-property-non-canadians-regulations-amendment.pdfwww.stikeman.com/en-ca/kh/canadian-employment-labour-pension-law/regulations-amending-the-ability-of-foreign-workers-to-buy-residential-property-in-canadaInadvertently caught in the net – deemed dispositions and the “flipped property” rules – Tax Blog (thor.ca)www.thor.ca/tax-alerts/b-c-home-flipping-tax-bill-tabled-in-b-c-legislature/www.bennettjones.com/Blogs-Section/British-Columbia-Introduces-the-Flipping-Tax-What-is-it-and-why-you-Should-be-Awarewww.dentons.com/en/insights/articles/2024/may/16/british-columbias-home-flipping-tax-overview-and-implications 0
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Germany: Sustainability Claims and Greenwashing

cms.law/en/rou/publication/cms-green-globe/germany See also:www.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reportingsustainability.freshfields.com/post/102i8k2/greenwashing-and-litigation-risks-in-germany-the-case-of-financial-institutionsRisikotreiber Greenwashing (cmshs-bloggt.de) See also:Investment Premium – Part 1 (taylorwessing.com) 0
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