UK: FCA imposes 37 mio. £ on large Bank for AML failings

blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/ 0
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UK: “No-fault” divorce bill ready for Royal Assent

www.anthonygold.co.uk/latest/blog/no-fault-divorce-bill-ready-for-royal-rubber-stamp/ www.stewartslaw.com/news/no-fault-divorce-in-divorce-dissolution-and-separation-bill/ www.shoosmiths.co.uk/insights/articles/the-long-awaited-no-fault-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-dissolution-and-separation-act-2020-the-end-of-fault-based-divorce-is-in-sight#page=1 0
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Philippines: Tax Amnesty Extended

mailchi.mp/22af542ae6e9/gcq-over-metro-manila-extended-until-june-30-tax-amnesty-extended-until-december-31 See also:www.bir.gov.ph/images/bir_files/internal_communications_2/RMCs/2020%20RMCs/RMC%20No.%2061-2020.pdf 0
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